Systematix Securities Approves Un-Audited Q1 FY27 Results

Systematix Securities Ltd's Board of Directors convened on August 13, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. The board also took on record the Auditor's Limited Review Report with an unmodified opinion. Key decisions included considering the notice for the 40th Annual General Meeting (AGM) scheduled for September 25, 2026, appointing a scrutinizer for e-voting, and reviewing the Board's Report and Corporate Governance Report. The company also approved the recommendation for the appointment of M/s S R V & ASSOCIATES as Statutory Auditors, subject to member approval at the AGM. The meeting, which lasted from 2:00 PM to 4:55 PM, also discussed operational, financial, and administrative matters.