BSEAGM/EGMResults2 Sept 2026
Systematix Securities Ltd
Intimation of Annual General meeting.
Systematix Securities Ltd has announced its 40th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, reappointment of a director, and appointment of a new statutory auditor.
BSECompany UpdateResults2 Sept 2026
Systematix Securities Ltd
Intimation For Dispatch of Letter To Those Shareholders Whose E- Mail Addresses are Not Registered
Systematix Securities Ltd has sent a letter to shareholders whose email addresses are not registered with the company, providing a web-link to access the Integrated Annual Report for FY 2025-26. The report is also available on the company's website and on the BSE and CDSL websites.
BSECompany Update2 Sept 2026
Systematix Securities Ltd
Information Regarding E voting for 40th Annual General Meeting
Systematix Securities Ltd has announced information regarding e-voting for its 40th Annual General Meeting to be held on September 25, 2026, as per Regulation 44 of SEBI (LODR) Regulation, 2015 and Section 108 of the Companies Act, 2013.
BSEAGM/EGMResults2 Sept 2026
Systematix Securities Ltd
Notice of 40th Annual General meeting.
Systematix Securities Ltd has announced the notice of its 40th Annual General Meeting to be held on 25th September 2026 through video conferencing. The meeting will consider the audited financial statements for the year ended 31st March 2026, reappointment of a director, and appointment of a new statutory auditor.
BSECompany UpdateMgmt Change2 Sept 2026
Systematix Securities Ltd
Newspaper Publication before dispatch of Annual Report.
Systematix Securities Ltd has published a newspaper advertisement for its 40th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The company has also announced e-voting in compliance with the Companies Act, 2013, and SEBI Listing Regulations.
BSECompany UpdateAuditor Change17 Aug 2026
Systematix Securities Ltd
Revised Announcement submit.
Systematix Securities Ltd has announced the resignation of its statutory auditor, M/s Jyoti Dad & Co. Chartered Accountants, and the appointment of M/s SSRV & Associates, Chartered Accountants, as the new statutory auditor. The resignation is effective from August 13, 2026, and the new auditor's appointment is subject to shareholder approval.
BSECompany UpdateResults14 Aug 2026
Systematix Securities Ltd
News Paper Publication
Systematix Securities Ltd has published unaudited financial results for the quarter ended June 30, 2026, in the Financial Express and Business Remedies newspapers.
BSEResultResults13 Aug 2026
Systematix Securities Ltd
APPROVAL OF UNAUDITED QUARTERLY FINANCIAL RESULTS
Systematix Securities Ltd has approved its unaudited quarterly financial results for the quarter ended 30th June 2026, and considered the notice for calling the AGM. The company has also discussed other operational, financial, and administrative matters.
BSEBoard MeetingResults13 Aug 2026
Systematix Securities Ltd
OUTCOME OF THE BOARD MEETING
Systematix Securities Ltd has announced the outcome of its board meeting, which included the approval of unaudited financial results for the quarter ended June 2026, appointment of statutory auditors, and other operational and administrative matters.
BSEBoard MeetingResults31 Jul 2026
Systematix Securities Ltd
Systematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve APPROVAL OF THE UNAUDITED ....
Systematix Securities Ltd has scheduled a board meeting on August 13, 2026, to consider and approve the unaudited quarterly financial results for the quarter ended June 30, 2026, and to adopt the director's report for the financial year 2025-26 along with the secretarial audit report.