SYSTEMATIX CORPORATE SERVICES LTD.

Systematix Corporate Services Ltd has issued a revised notice for its 41st Annual General Meeting (AGM), scheduled for Tuesday, September 22, 2026, at 11:00 A.M. via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The revision was made to correct a clerical error found on page 6 of the previously submitted Annual Report for the Financial Year 2025-26. The company confirmed that all other contents of the Annual Report remain unchanged. A copy of the revised Annual Report, incorporating the correction, has been enclosed and is also available on the company's website.

Systematix Corporate Services Ltd has issued a revised Annual Report for the Financial Year 2025-26. This revision is due to an inadvertent clerical error found on page 06 of the Notice of the 41st Annual General Meeting (AGM). All other contents of the annual report remain unchanged. The revised report, incorporating the correction, has been filed in compliance with SEBI Listing Regulations and is also available on the company's website. The company has requested that this revised filing be taken on record.

Systematix Corporate Services Ltd has announced Tuesday, September 15, 2026, as the record date to determine eligible shareholders for the final dividend for the Financial Year 2025-26. The Board of Directors had previously recommended a final dividend of ₹0.10 per equity share (10%) for the financial year ended March 31, 2026. This dividend, if approved by shareholders at the 41st Annual General Meeting scheduled for September 22, 2026, will be paid to shareholders holding shares in dematerialised or physical mode as of the record date. The dividend payment will adhere to statutory timelines.

Systematix Corporate Services Ltd has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 AM. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company is also submitting its Annual Report for the financial year 2025-26, which includes the AGM notice. The report and notice are being sent electronically to shareholders whose email addresses are registered. For shareholders without registered emails, a web-link will be provided. The Annual Report is also available on the company's website.

Systematix Corporate Services Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with Regulation 34 of the Listing Regulations. The report includes the notice for the 41st Annual General Meeting (AGM), scheduled for September 22, 2026, at 11:00 a.m. via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The annual report and AGM notice are being disseminated electronically to shareholders with registered email addresses and via a web-link for those without registered emails. The report is also available on the company's website. The filing details the corporate information, board of directors, key managerial personnel, auditors, bankers, and registrar & transfer agents.

Systematix Corporate Services Ltd has invested ₹2.70 crore in its wholly-owned subsidiary, Systematix Wealth & Asset Services Private Limited (SWASPL), through a rights issue. The investment comprises 27,00,000 equity shares of ₹10 each, subscribed at par. SWASPL, which focuses on Alternative Investment Funds, Wealth Management, and distribution services, had a turnover of ₹193.06 Lakhs for the financial year ended March 31, 2026. This investment is intended to meet SWASPL's working capital requirements. The transaction is considered a related party transaction but is conducted at arm's length, and the company's shareholding in SWASPL remains unchanged at 100%.

Systematix Corporate Services Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026. The report, issued by CARE Ratings Limited, pertains to the utilization of funds raised through a Preferential Issue of Equity Shares amounting to ₹103.12 crore. The report confirms that there were no deviations from the stated objects of the issue for the specified quarter. The monitoring agency has reviewed information including CA Certificates, Form PAS-4, bank statements, and management certificates to prepare its report.

Systematix Corporate Services Ltd. reported its un-audited financial results for Q1 FY27, marking a strong start to the fiscal year. Adjusted Revenue from Operations increased by 14% QoQ to ₹26.75 Cr, while Total Revenue from Operations reached ₹56.26 Cr. The company highlighted growth in Asset & Wealth Management, with Assets Under Management/Custody growing to ₹11,800 Cr and PMS & AIF AUM at ₹306 Cr. Investments in the Private Wealth business, technology, and leadership were accelerated to build long-term value. The India SME Growth Fund remained fully subscribed, and the India Equity Opportunities Fund continued its fundraising. The Investment Banking business maintained healthy execution.

Systematix Corporate Services Ltd announced the re-appointment of Mr. Nikhil Khandelwal as Managing Director for a further period of three years, effective September 01, 2026. This decision is subject to the approval of the company's members at the upcoming Annual General Meeting (AGM). The Board of Directors also approved the un-audited financial results for the quarter ended June 30, 2026, and the notice for the 41st AGM scheduled for September 22, 2026. The Register of Members will be closed from September 16 to September 22, 2026, for the AGM and dividend purposes.

Systematix Corporate Services Ltd announced its standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. Additionally, the Board approved the Notice of the 41st Annual General Meeting, Directors Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026. The AGM is scheduled for September 22, 2026. The Register of Members will be closed from September 16 to September 22, 2026, for the AGM and dividend purposes. Mr. Nikhil Khandelwal was re-appointed as Managing Director for a further three-year period.