Systematix Securities Ltd Board Approves Un-Audited Q1 FY27 Results

Systematix Securities Ltd's Board of Directors met on August 13, 2026, to approve the un-audited 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 approving the recommendation for the appointment of M/s S R V & ASSOCIATES as statutory auditors, subject to member approval. The board also finalized the calendar of events for the AGM.