Systematix Corporate Services Ltd (SYSTMTXC) — Board Meeting | 22 September 2026 (2 announcements)

Systematix Corporate Services held its 41st AGM on September 22, 2026 via video conference, adopting audited financials for FY2026, declaring a final dividend of Rs 0.10 per share (10%), and reappointing Nikhil Khandelwal as Managing Director for three years. The meeting complied with MCA circulars and SEBI Listing Regulations, with remote e-voting conducted from September 19-21, 2026. No shareholder queries were raised.

At the 41st AGM on September 22, 2026, shareholders approved a final dividend of Rs. 0.10 per share (10% on Re. 1 face value) for FY2026 and reappointed Mr. Nikhil Khandelwal as Managing Director for three years starting September 1, 2026. The filing confirms compliance with SEBI LODR Regulation 30 requirements and includes detailed director disclosures.