Systematix Corporate Services Ltd (SYSTMTXC) — Board Meeting | 28 August 2026 (2 announcements)

Systematix Corporate Services Ltd (SYSTMTXC) announced its 41st AGM scheduled for September 22, 2026, where shareholders will vote on adopting FY2025-26 audited financials, declaring a final dividend of Rs 0.10 per share (10%), and reappointing Mrs. Anju Khandelwal. Special business includes reappointing Mr. Nikhil Khandelwal as Managing Director for 3 years (Sept 1, 2026-Aug 31, 2029) via a special resolution, along with approving his remuneration (up to Rs 60 lakh salary, 100% performance bonus, perquisites, PF, gratuity, and expense reimbursement). The AGM will be held virtually via VC/OAVM with e-voting available through CDSL/NSDL platforms. Shareholders must update PAN, KYC, and demat details by September 15, 2026, with voting open from September 19-21. The filing confirms no material changes affecting financials, no new risks, and compliance with SEBI norms. Dividend payout of Rs 136.54 lakh is proposed for FY2025, with a 10% FY2026 dividend recommended post-AGM approval.

Systematix Corporate Services Ltd announced its 41st AGM on September 22, 2026, seeking shareholder approval for the re-appointment of Nikhil Khandelwal as Managing Director for three years, a final dividend of Rs 0.10 per share, and a special resolution authorizing his remuneration up to Rs 60 lakh annually plus performance-linked bonuses and perquisites. The filing confirms no material changes in financial position, compliance with regulatory norms, and procedural details for e-voting and shareholder participation. Shareholding remains concentrated with promoters at 70.58%, and the company maintains robust governance frameworks. Investor focus should center on the MD re-appointment terms and potential dilution risks from future fund raises.