Systematix Corporate Services Ltd (SYSTMTXC) — Voting Results | 22 September 2026

Systematix Corporate Services Limited held its 41st Annual General Meeting on September 22, 2026, via video conferencing, with 10,687 shareholders on record. Shareholders approved the adoption of audited financial statements for FY2026, declared a final dividend of Rs. 0.10 per share (10%), reappointed Mrs. Anju Khandelwal as director, and reappointed Mr. Nikhil Khandelwal as Managing Director for three years. All resolutions passed with requisite majority, including the special resolution for the MD reappointment. The filing includes voting results showing overwhelming support across all agenda items.