
Board Meeting21 Apr 2026, 06:41 pm
Systematix Board to meet Apr 29 for FY26 results & dividend
AI Summary
Systematix Corporate Services Ltd has announced that its Board of Directors will convene on April 29, 2026. The primary agenda includes considering and approving the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. Additionally, the Board will consider recommending a final dividend for FY26, subject to shareholder approval. In compliance with insider trading regulations, the trading window for the company's securities has been closed since April 1, 2026, and will reopen 48 hours after the financial results are announced. Furthermore, PANs of key personnel and their relatives have been frozen for trading during this period.
Key Highlights
- Board meeting scheduled for April 29, 2026.
- To consider and approve Q4 and FY26 financial results.
- To recommend final dividend for the financial year ended March 31, 2026.
- Trading window closed from April 1, 2026, until 48 hours post-results.
- PANs of insiders frozen for trading during the window closure.
Price Impact
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