Systematix Corporate Services held an EGM on April 17, 2026 to appoint Mr. Vijaykumar Gautam as Non-Executive Independent Director.
Shareholders approved the special resolution with 100% votes in favor from promoter group and 100% from public non-institutions.
Total 46 shareholders attended the virtual meeting with 110,273,542 votes cast representing 80.76% of total share capital.
The company filed voting results and scrutinizer's report with BSE and NSE pursuant to SEBI Listing Regulations.