Quarterly Result29 Apr 2026, 07:53 pm
Systematix Board approves FY26 results, recommends ₹0.10 dividend
AI Summary
Systematix Corporate Services Ltd's Board of Directors met on April 29, 2026, to approve 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 FY26, subject to shareholder approval. Additionally, Mr. Pradeep Gotecha was appointed as the Internal Auditor for FY26-27, and approval was granted to apply for striking off Divisha Alternative Investments LLP, a non-material subsidiary. The company also amended its Code of Conduct for Prevention of Insider Trading.
Key Highlights
- FY26 Standalone and Consolidated Audited Financial Results were approved.
- A final dividend of ₹0.10 per equity share (10%) was recommended for FY26.
- Mr. Pradeep Gotecha was appointed as the Internal Auditor for FY26-27.
- Application to strike off Divisha Alternative Investments LLP, a non-material subsidiary, was approved.
- The Code of Conduct for Prevention of Insider Trading was amended.
Price Impact
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