The details of the meeting are as follows:

  • Day and Date: Monday, June 22, 2026
  • Participant: Systematix Group
  • Place: Virtual
  • Mode: One-to-One
  • Time: 04:00 PM – 05:00 PM IST

The disclosure includes a note that changes to this schedule may occur due to exigencies on the part of the Investors, Analysts, or the Company.

The company explicitly states that no unpublished price sensitive information (UPSI) will be shared during this meeting.

The letter was digitally signed and submitted by Kirti Suryakant Vaidya, who holds the position of Company Secretary & Compliance Officer (ICSI Membership No. A31430).