AGM/EGM2 Sept 2026, 03:05 pm

Systematix Securities Ltd to hold 40th AGM on Sep 25

AI Summary

Systematix Securities Ltd has announced its 40th Annual General Meeting (AGM) will be held on September 25, 2026, at 2:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 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.

Key Highlights

40th Annual General Meeting scheduled for September 25, 2026.
Meeting to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Agenda includes adoption of FY26 audited financial statements.
Director reappointment and auditor appointment are key items.
New auditors M/s. S R V & ASSOCIATES to fill casual vacancy.

View BSE Filing

SYTIXSE

Non Banking Financial Company (NBFC)

SYSTEMATIX SECURITIES LTD.

Price Impact