SYSTEMATIX SECURITIES LTD.

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.

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.

Systematix Securities Ltd has informed the stock exchange about the dispatch of letters to shareholders whose email addresses are not registered. These letters provide a web-link to access the Integrated Annual Report for FY 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's 40th Annual General Meeting is scheduled for September 25, 2025, to be held via Video Conferencing. Shareholders can access the Annual Report and AGM notice on the company's website and stock exchange websites. Physical copies can be requested by writing to the company.

Systematix Securities Ltd has announced details regarding e-voting for its 40th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026. The meeting will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company is providing electronic voting facilities to its members as per SEBI regulations and the Companies Act, 2013. The cut-off date for e-voting entitlement is September 18, 2026, with e-voting commencing on September 22, 2026, at 9:00 AM and concluding on September 24, 2026, at 5:00 PM. Results of the resolutions will be announced within two working days of the AGM's conclusion.

Systematix Securities Ltd has issued a notice for its 40th Annual General Meeting (AGM) scheduled for September 25, 2026, at 2:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with the registered office in Chittorgarh, Rajasthan, deemed as the venue. 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 caused by the resignation of M/s. Jyoti Dad & Co.

Systematix Securities Ltd has announced the resignation of its statutory auditor, M/s Jyoti Dad & Co., effective August 13, 2026. The resignation is attributed to administrative and operational restructuring of the company's audit assignments. Concurrently, the Board of Directors, upon the recommendation of the Audit Committee and subject to shareholder approval, has appointed M/s. SSRV & Associates as the new statutory auditor. The appointment is effective from August 13, 2026, and will continue until the conclusion of the next General Meeting. M/s. SSRV & Associates is a firm of Chartered Accountants providing audit, taxation, assurance, and advisory services.

Systematix Securities Ltd's Board of Directors convened on August 13, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. The board also took on record the Auditor's Limited Review Report with an unmodified opinion. Key decisions included considering the notice for the 40th Annual General Meeting (AGM) scheduled for September 25, 2026, appointing a scrutinizer for e-voting, and reviewing the Board's Report and Corporate Governance Report. The company also approved the recommendation for the appointment of M/s S R V & ASSOCIATES as Statutory Auditors, subject to member approval at the AGM. The meeting, which lasted from 2:00 PM to 4:55 PM, also discussed operational, financial, and administrative matters.

Systematix Securities Ltd's Board of Directors met on August 13, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The board also took on record the auditor's limited review report with an unmodified opinion. Key decisions included considering the notice for the 40th Annual General Meeting (AGM) scheduled for September 25, 2026, appointing a scrutinizer for e-voting, and approving the recommendation for the appointment of M/s S R V & ASSOCIATES as statutory auditors, subject to member approval. The board also finalized the calendar of events for the AGM.

Systematix Securities Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss and adopt the Director's Report for FY 2025-26, the Secretarial Audit Report, and the notice for the Annual General Meeting (AGM). Key decisions regarding the AGM include fixing the book closure date, registering with an e-voting platform, and appointing a scrutinizer. The reappointment of the Statutory Auditor will also be considered. The trading window will open 48 hours after the declaration of the financial results.

Systematix Securities Ltd. has announced the closure of its trading window for all designated persons, their immediate relatives, and connected persons. This closure is effective from July 1, 2026, and is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The purpose is to facilitate the declaration of audited financial results for the quarter and year ended June 30, 2026. The trading window will reopen 48 hours after the financial results are made public. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.