Systematix Corporate Services EGM: Independent Director Appointment

• Systematix Corporate Services Ltd convened EGM on April 17, 2026, via VC/OAVM to seek shareholder approval for one special business item.
• The sole agenda item is regularization of Mr. Vijaykumar Gautam (DIN: 07358773) as Non-Executive Independent Director for a five-year term from January 21, 2026 to January 20, 2031.
• Mr. Gautam is a 1987-batch IAS officer (Maharashtra cadre) with expertise in IT, finance, administration, and public policy.
• Remote e-voting window is April 14–16, 2026; cut-off date for entitlement is April 10, 2026.