Key Dates

  • AGM Date: September 25, 2025 (scheduled for 2:00 PM)
  • Financial Year: 2025-26 (ended March 31, 2026)

Communication Details

The company has sent letters to shareholders without registered email addresses to:

  • Provide web-link to access the Integrated Annual Report for FY 2025-26
  • Inform about the availability of the 40th Annual General Meeting notice and Annual Report on the company website
  • Offer option to request physical copies of the Annual Report

Website Information

  • Company website: www.systematixsecurities.in
  • Specific weblink for Annual Report: https://www.systematixsecurities.in/investorrelations/
  • Documents also available on BSE website (www.bseindia.com) and CDSL website (https://www.evotingindia.com)

Shareholder Options

Shareholders without registered email addresses can:

  • Access documents electronically through the provided weblinks
  • Request physical copies by writing to the company mentioning Folio No./DP Id/Client Id
  • Update contact details through their depository or by contacting the Registrar & Share Transfer Agent

Company and Contact Information

  • SCRIP Name: SYTIXSE
  • Registrar & Share Transfer Agent: Ankit Consultancy Private Limited, 60, Electronic Complex, Pardeshipura, Indore (MP)-452010
  • RTA Contact: Phone: 0731-4065799, 4065797; Email: investor@ankitonline.com; Website: www.ankitonline.com

Financial Impact

No financial impact quantified in the disclosure. This is a routine compliance communication regarding shareholder communication and AGM proceedings.