
Quarterly Result29 Apr 2026, 08:51 pm
Systematix Board Approves FY26 Results, Recommends ₹0.10 Dividend
AI Summary
The Board of Directors of Systematix Corporate Services Ltd, at its meeting on April 29, 2026, approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026. The Board also recommended a final dividend of ₹0.10 (10%) per equity share of Re. 1/- face value for the financial year ended March 31, 2026, subject to shareholder approval. Additionally, Mr. Pradeep Gotecha was appointed as Internal Auditor for FY2026-27, and approval was granted to file an application for striking off Divisha Alternative Investments LLP, an inoperative subsidiary. The Code of Conduct for Prevention of Insider Trading was also amended.
Key Highlights
- Board approved Standalone and Consolidated Audited Financial Results for FY2026.
- Recommended a final dividend of ₹0.10 per equity share (10%) for FY2026.
- Appointed Mr. Pradeep Gotecha as Internal Auditor for FY2026-27.
- Approved striking off Divisha Alternative Investments LLP, an inoperative subsidiary.
- Amended the Code of Conduct for Prevention of Insider Trading.
Price Impact
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