AGM/EGM25 Sept 2026, 05:31 pm
Systematix Securities Ltd Submits 40th AGM Proceedings
AI Summary
Systematix Securities Ltd has submitted the proceedings of its 40th Annual General Meeting (AGM) held on September 25, 2026. The meeting was conducted via Video Conferencing (VC) in compliance with MCA and SEBI circulars. The company informed that results of e-voting will be intimated separately. The AGM was attended by 23 members through VC, with 3 directors and statutory auditors present. The Chairman delivered his speech, and the company confirmed that electronic copies of the Annual Report for FY2025-26 were distributed.
Key Highlights
- 40th AGM proceedings submitted by Systematix Securities Ltd.
- Meeting held on September 25, 2026, via Video Conferencing.
- E-voting results to be announced within 2 working days.
- 23 members attended the AGM virtually.
- Annual Report for FY2025-26 distributed electronically.
Price Impact
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