Board Meeting30 Jul 2026, 08:40 pm
Systematix Board to meet Aug 7 for Q1 FY27 results
AI Summary
Systematix Corporate Services Ltd announced that its Board of Directors will convene on August 7, 2026. The primary agenda for this meeting is to consider and approve the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026 (Q1 FY27). Additionally, the company informed about the closure of its trading window for dealing in company securities. The window closed on July 1, 2026, and will reopen 48 hours after the financial results are announced. This closure also includes the freezing of PANs for directors, promoters, and designated persons, and their immediate relatives, as per SEBI regulations.
Key Highlights
- Board meeting scheduled for August 7, 2026.
- To approve Q1 FY27 standalone & consolidated unaudited results.
- Trading window closed from July 1, 2026.
- Window reopens 48 hours post results announcement.
- PANs of insiders frozen as per SEBI circular.
Price Impact
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