StockWatch
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Stockbroking & Allied
AGM/EGM28 Aug 2026, 01:01 pm

Systematix Corporate Services Ltd to hold 41st AGM on Sep 22, 2026

AI Summary

Systematix Corporate Services Ltd has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 AM. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company is also submitting its Annual Report for the financial year 2025-26, which includes the AGM notice. The report and notice are being sent electronically to shareholders whose email addresses are registered. For shareholders without registered emails, a web-link will be provided. The Annual Report is also available on the company's website.

Key Highlights

  • 41st AGM scheduled for September 22, 2026.
  • Meeting to be conducted via Video Conferencing (VC)/OAVM.
  • Annual Report for FY 2025-26 submitted.
  • Shareholders to receive report electronically.
  • Report available on company website.