
Systematix Securities Submits 40th Annual Report, Sets AGM for Sep 25, 2026
Systematix Securities Ltd has submitted its 40th Annual Report for the financial year ended March 31, 2026. The report includes the Balance Sheet, Statement of Changes in Equity, Profit and Loss, Cash Flow statements, Board's Report, Corporate Governance Report, and Auditors' Report. The company has also issued a notice for its 40th Annual General Meeting (AGM), scheduled for September 25, 2026, at 2:00 PM. The AGM will be conducted via Video Conferencing (VC) or Other Audio Video Means (OAVM), with the registered office in Chittorgarh, Rajasthan, deemed as the venue. Key agenda items include the adoption of financial statements, reappointment of a director, and the appointment of new statutory auditors, S R V & ASSOCIATES, to fill a casual vacancy.
Key Highlights
- 40th Annual Report for FY26 submitted.
- AGM scheduled for September 25, 2026, via VC/OAVM.
- Financial statements and auditor reports are included.
- New statutory auditors appointed to fill casual vacancy.
- Director Basanti Lal Agal to be reappointed.
Price Impact
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