StockWatch
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Stockbroking & Allied
Auditor29 Apr 2026, 08:52 pm

Systematix Appoints Internal Auditor; Recommends "0.10 Dividend

AI Summary

Systematix Corporate Services Ltd's Board of Directors, at its meeting on April 29, 2026, approved the audited financial results for Q4 and FY26. The Board recommended a final dividend of "0.10 per equity share (10%) for FY26. Mr. Pradeep Gotecha, a Chartered Accountant, was appointed as the Internal Auditor for FY2026-27. Additionally, the Board approved the striking off of its inoperative subsidiary, Divisha Alternative Investments LLP, and amended its Code of Conduct for Prevention of Insider Trading.

Key Highlights

  • Board approved Q4 and FY26 audited financial results.
  • Recommended a final dividend of "0.10 per share (10%) for FY26.
  • Mr. Pradeep Gotecha appointed as Internal Auditor for FY2026-27.
  • Approved striking off inoperative subsidiary Divisha Alternative Investments LLP.
  • Amended Code of Conduct for Prevention of Insider Trading.