AGM/EGM2 Sept 2026, 02:42 pm

Systematix Securities Ltd Announces 40th AGM on Sep 25

AI Summary

Systematix Securities Ltd has issued a notice for its 40th Annual General Meeting (AGM) scheduled for September 25, 2026, at 2:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with the registered office in Chittorgarh, Rajasthan, deemed as the venue. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the reappointment of Mr. Basanti Lal Agal as a Director, and the appointment of M/s. S R V & ASSOCIATES as Statutory Auditors to fill a casual vacancy caused by the resignation of M/s. Jyoti Dad & Co.

Key Highlights

40th AGM scheduled for September 25, 2026.
Meeting to be held via Video Conferencing (VC)/OAVM.
Adoption of FY26 Audited Financial Statements is on the agenda.
Reappointment of Director Basanti Lal Agal.
Appointment of new Statutory Auditors, S R V & ASSOCIATES.

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SYTIXSE

Non Banking Financial Company (NBFC)

SYSTEMATIX SECURITIES LTD.

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