Systematix Securities Board Meeting on Aug 13 to Approve Q1 FY27 Results

Systematix Securities Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss and adopt the Director's Report for FY 2025-26, the Secretarial Audit Report, and the notice for the Annual General Meeting (AGM). Key decisions regarding the AGM include fixing the book closure date, registering with an e-voting platform, and appointing a scrutinizer. The reappointment of the Statutory Auditor will also be considered. The trading window will open 48 hours after the declaration of the financial results.