Systematix Corporate Services EGM Appoints Independent Director

Systematix Corporate Services held its EGM on April 17, 2026 via video conference to appoint a new independent director.
Shareholders voted on a special resolution to appoint Mr. Vijaykumar Gautam as a Non-Executive Independent Director.
Remote e-voting was conducted from April 14-16, 2026, with e-voting also available during the 18-minute meeting.
The scrutinizer's report and detailed voting results will be submitted to exchanges and the company website.