AGM/EGM2 Sept 2026, 02:54 pm

Systematix Securities Ltd: 40th AGM E-voting Details Announced

AI Summary

Systematix Securities Ltd has announced details regarding e-voting for its 40th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026. The meeting will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company is providing electronic voting facilities to its members as per SEBI regulations and the Companies Act, 2013. The cut-off date for e-voting entitlement is September 18, 2026, with e-voting commencing on September 22, 2026, at 9:00 AM and concluding on September 24, 2026, at 5:00 PM. Results of the resolutions will be announced within two working days of the AGM's conclusion.

Key Highlights

40th AGM to be held on September 25, 2026, via VC/OAVM.
E-voting period: September 22 (9 AM) to September 24 (5 PM), 2026.
Cut-off date for e-voting entitlement: September 18, 2026.
Results to be announced within two working days post-AGM.

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SYTIXSE

Non Banking Financial Company (NBFC)

SYSTEMATIX SECURITIES LTD.

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