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Systematix Corporate Services Ltd โ€” News & Filings

10+ announcements

Systematix Corporate Services Ltd (SYSTMTXC)
29 Sept 2026
Key EventCash investment of โ‚น10 crores via rights issue in wholly owned subsidiary
ImpactRoutine procedural filing with no direct impact on shareholders.Sign up to read impact
NeutralCorporate ActionHigh๐Ÿ“„Read full analysis โ†’
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Systematix Corporate Services Ltd (SYSTMTXC)
28 Sept 2026
Key EventTrading window closes on October 1, 2026
ImpactShareholders must avoid trading during the closed window to comply with insider trading rules.Sign up to read impact
NeutralGeneral๐Ÿ“„Read full analysis โ†’
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Systematix Corporate Services Ltd (SYSTMTXC)
22 Sept 2026ยทNext Day Closeยท+0.97%ยทโ‚น77.75
Key EventAGM approved FY2026 financials, declared Rs 0.10 dividend, and reappointed Nikhil Khandelwal as MD for 3 years.
ImpactThe company returned capital via a modest dividend while retaining leadership continuity, signaling stability but limited growth signals.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Systematix Corporate Services Ltd (SYSTMTXC)
22 Sept 2026ยทNext Day Closeยท+0.97%ยทโ‚น77.75
Key Event41st AGM passed all resolutions including financials, dividend, and director appointments
ImpactShareholders approved key governance and financial items, signaling confidence in leadership and consistent dividend policy.Sign up to read impact
NeutralVoting ResultsMedium๐Ÿ“„Read full analysis โ†’
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Systematix Corporate Services Ltd (SYSTMTXC)
22 Sept 2026ยทNext Day Closeยท+0.97%ยทโ‚น77.75
Key EventShareholders approved final dividend and MD reappointment at AGM
ImpactDividend payout signals healthy cash flow while MD continuity supports strategic stability.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Systematix Corporate Services Ltd (SYSTMTXC)
28 Aug 2026ยทNext Day Closeยท+0.63%ยทโ‚น57.9
Key EventRe-appointment of Mr. Nikhil Khandelwal as Managing Director for 3 years (Sept 1, 2026-Aug 31, 2029) with remuneration up to โ‚น60 lakh p.a. plus performance bonus up to 100% of salary, approved via special resolution at AGM.
ImpactShareholders must approve the Managing Director's re-appointment and remuneration package at the upcoming AGM, which includes a โ‚น0.10/share dividend proposal.Sign up to read impact
NeutralAnnual ReportHigh๐Ÿ“„Read full analysis โ†’
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Systematix Corporate Services Ltd (SYSTMTXC)
28 Aug 2026ยทNext Day Closeยท+0.63%ยทโ‚น57.9
Key EventRecord date fixed for final dividend payment
ImpactShareholders of record on September 15, 2026 will receive the dividend after AGM approval.Sign up to read impact
NeutralCorporate ActionHigh๐Ÿ“„Read full analysis โ†’
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Systematix Corporate Services Ltd (SYSTMTXC)
28 Aug 2026ยทNext Day Closeยท+0.63%ยทโ‚น57.9
Key EventRe-appointment of Mr. Nikhil Khandelwal as Managing Director for three years and declaration of final dividend of โ‚น0.10 per share for FY 2025.
ImpactThe company is focusing on wealth management and capital market expansion with strong governance and stable promoter control, but faces execution and regulatory risks.Sign up to read impact
NeutralAnnual ReportHigh๐Ÿ“„Read full analysis โ†’
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Systematix Corporate Services Ltd (SYSTMTXC)
28 Aug 2026ยทNext Day Closeยท+0.63%ยทโ‚น57.9
Key EventShareholders to vote on re-appointing Nikhil Khandelwal as Managing Director for three years and approving his remuneration package at the AGM.
ImpactThe AGM will decide on the MD's re-appointment and remuneration, which may affect governance stability and shareholder confidence.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Systematix Corporate Services Ltd (SYSTMTXC)
28 Aug 2026ยทNext Day Closeยท+0.63%ยทโ‚น57.9
Key EventAGM scheduled for September 22, 2026, to vote on dividend, financials, and MD reappointment
ImpactShareholders will decide on a proposed 10% dividend and MD reappointment, impacting governance and payoutsSign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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