SYSTEMATIX CORPORATE SERVICES LTD.

Systematix Corporate Services Ltd has announced the closure of its trading window for directors, promoters, designated persons, and their immediate relatives. This closure, effective July 1, 2026, is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will reopen 48 hours after the announcement of the company's un-audited financial results for the quarter ended June 30, 2026. Depositories will freeze the PAN of affected individuals, prohibiting any dealings in the company's shares during this period, as per recent SEBI circulars.

Systematix Corporate Services Ltd has appointed Mr. Ratnadeep Acharyya as Managing Director & CEO - IB, effective May 15, 2026. This decision was based on the recommendation of the Nomination and Remuneration Committee and approved by the Board of Directors. Mr. Acharyya will also be designated as Senior Management Personnel of the Company. He brings over 24 years of experience in Corporate & Investment Banking, having worked with SBI Capital Markets, JM Financial, BNP Paribas, ICICI Securities, and ICICI Bank Treasury.

Systematix Corporate Services Ltd has appointed Ms. Rupam Lal Das as Joint Managing Director, effective May 08, 2026. She is also designated as Senior Management Personnel of the Company. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Ms. Das has over 15 years of experience in Investment Banking, Capital Markets, M&A, Private Equity, and Healthcare & Pharmaceutical sector coverage.

Systematix Corporate Services Ltd's monitoring agency report for the quarter ended March 31, 2026, issued by CARE Ratings Limited, indicates no deviation from the objects of the preferential issue of equity shares. The report, submitted in compliance with SEBI regulations, provides an objective view of the utilization of issue proceeds based on information provided by the issuer and believed to be accurate by the monitoring agency. The preferential issue aggregated to ₹103.12 crore.

Systematix Corporate Services Ltd. announced its audited financial results for Q4 FY26 and the full year FY26. The company reported a 5% year-on-year increase in total income from operations for FY26, reaching ₹146.17 Cr, up from ₹139.39 Cr in FY25. Q4 FY26 total income stood at ₹23.50 Cr. Profitability was impacted by strategic investments in Private Wealth, technology platforms, talent acquisition, and ESOP implementation aimed at long-term growth. The Board recommended a 10% dividend for FY26, maintaining its consistent shareholder payout. Business highlights include Investment Banking executing transactions worth over ₹4,600 Cr and a strong active pipeline of ₹11,600+ Cr. The company also formally launched its Private Wealth Business and completed a fundraise in Category I AIF, targeting up to ₹1,000 Cr in Category II AIF. Chairman & MD, Nikhil Khandelwal, emphasized strategic execution and platform building for future growth.

Systematix Corporate Services Ltd's Board of Directors, at its meeting on April 29, 2026, approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026. The Board recommended a final dividend of ₹0.10 (10%) per equity share of Re. 1/- face value for FY26, subject to shareholder approval. Additionally, the Board approved filing an application to strike off Divisha Alternative Investments LLP, an inoperative subsidiary, noting no material impact on the company. Mr. Pradeep Gotecha was appointed as Internal Auditor for FY2026-27, and the Code of Conduct for Prevention of Insider Trading was amended.

Systematix Corporate Services Ltd's Board of Directors, at its meeting on April 29, 2026, approved the audited financial results for Q4 and FY26. The Board recommended a final dividend of "0.10 per equity share (10%) for FY26. Mr. Pradeep Gotecha, a Chartered Accountant, was appointed as the Internal Auditor for FY2026-27. Additionally, the Board approved the striking off of its inoperative subsidiary, Divisha Alternative Investments LLP, and amended its Code of Conduct for Prevention of Insider Trading.

The Board of Directors of Systematix Corporate Services Ltd, at its meeting on April 29, 2026, approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026. The Board also recommended a final dividend of ₹0.10 (10%) per equity share of Re. 1/- face value for the financial year ended March 31, 2026, subject to shareholder approval. Additionally, Mr. Pradeep Gotecha was appointed as Internal Auditor for FY2026-27, and approval was granted to file an application for striking off Divisha Alternative Investments LLP, an inoperative subsidiary. The Code of Conduct for Prevention of Insider Trading was also amended.

Systematix Corporate Services Ltd's Board of Directors met on April 29, 2026, to approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026. The Board also recommended a final dividend of ₹0.10 (10%) per equity share of Re. 1/- face value for FY26, subject to shareholder approval. Additionally, Mr. Pradeep Gotecha was appointed as the Internal Auditor for FY26-27, and approval was granted to apply for striking off Divisha Alternative Investments LLP, a non-material subsidiary. The company also amended its Code of Conduct for Prevention of Insider Trading.

Systematix Corporate Services Ltd has announced that its Board of Directors will convene on April 29, 2026. The primary agenda includes considering and approving the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. Additionally, the Board will consider recommending a final dividend for FY26, subject to shareholder approval. In compliance with insider trading regulations, the trading window for the company's securities has been closed since April 1, 2026, and will reopen 48 hours after the financial results are announced. Furthermore, PANs of key personnel and their relatives have been frozen for trading during this period.