Systematix Corporate Services Ltd (SYSTMTXC) — FY26 Annual Report | 28 August 2026 (2 announcements)

Systematix Corporate Services Ltd (SYSTMTXC) filed its 2025-26 annual report on BSE (Reg. 34 (1)) on August 28, 2026, detailing AGM scheduled for September 22, 2026, re-appointment of Nikhil Khandelwal as Managing Director for 3 years (Sept 1, 2026-Aug 31, 2029) with remuneration up to ₹60 lakh p.a. plus performance bonus up to 100% of salary, and dividend of ₹0.10/share. The report covers governance updates, SEBI compliance for e-voting and dematerialization, material subsidiary audits, financial performance showing profit after tax of ₹2,502.09 Lakh (Standalone) and consolidated profit of ₹1,383.71 Lakh, and no material changes affecting financial position. It confirms adequate internal controls, unqualified audit opinions, and compliance with listing norms including NSE listing effective October 6, 2025.

Systematix Corporate Services Ltd (SYSTMTXC) reported a standalone profit after tax of ₹2,502.09 lakh for FY 2025-26, up from ₹2,270.87 lakh the prior year, with earnings per share at [amount not verified]The company declared a final dividend of ₹0.10 per share for FY 2025 and recommended a 10% dividend for FY 2026. Key leadership updates include Mr. Nikhil Khandelwal's re-appointment as Managing Director for three years and Mrs. Anju Khandelwal's retirement by rotation. The board approved the Systematix Employee Stock Option Scheme, 2025, granting 74,39,080 options, though none were exercised during the year. The company maintains a strong promoter holding of 70.58% and 97.22% of shares are dematerialized. Material risks include execution risk, regulatory changes, and global economic fluctuations. The AGM is scheduled for September 22, 2026, via video conferencing.