SYSTEMATIX SECURITIES LTD.

Systematix Securities Ltd has announced that its Board of Directors will convene on November 3, 2026, to approve the unaudited financial results for the quarter ending September 30, 2026. Following the declaration of these results, the trading window for designated persons and connected individuals will reopen 48 hours later, as per the company's code of conduct and SEBI regulations.

Systematix Securities Ltd announced the re-appointment of Mr. Basanti Lal Agal as a Director of the Company. The approval was granted by the members at the 40th Annual General Meeting (AGM) held on September 25, 2026. The AGM commenced at 02:00 PM and concluded at 02:13 PM. Mr. Agal, with DIN 08416577, has a background in Commerce and extensive business experience. He has affirmed that he is not debarred from holding the office of Director by any SEBI order or other authority.

Systematix Securities Ltd has announced the appointment of M/s. S RV & ASSOCIATES, Chartered Accountants, as its new Statutory Auditors. This decision was approved by the company's members at the 40th Annual General Meeting held on September 25, 2026. The appointment fills a casual vacancy caused by the resignation of the previous auditors and is for a term of five consecutive years, commencing from the conclusion of the 40th AGM until the conclusion of the 45th AGM. The remuneration for the new auditors will be determined by the Board of Directors.

Systematix Securities Ltd has submitted the proceedings of its 40th Annual General Meeting (AGM) held on September 25, 2026. The meeting was conducted via Video Conferencing (VC) in compliance with MCA and SEBI circulars. The company informed that results of e-voting will be intimated separately. The AGM was attended by 23 members through VC, with 3 directors and statutory auditors present. The Chairman delivered his speech, and the company confirmed that electronic copies of the Annual Report for FY2025-26 were distributed.

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 October 1, 2026, and is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The purpose of this closure is to facilitate the preparation and announcement of the Unaudited Financial Results for the quarter ending September 30, 2026. The trading window will reopen 48 hours after these financial results are made public.

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.