SYSTEMATIX SECURITIES LTD.
SCRIP Name: SYTIXSE
ISIN No.: INE07P301011
Nature of Disclosure: Intimation of Board Meeting scheduled for August 13, 2026 pursuant to Regulation 29 of SEBI (LODR) 2015 for quarter ended June 30, 2026.
Board Meeting Details:
- Date: Thursday, August 13, 2026
- Location: Registered Office of the Company at 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan, India 312001
Agenda Items:
1. Consider and approve Un-Audited Financial Results for quarter ended June 30, 2026
2. Adopt Director's Report for Financial Year 2025-26 along with Secretarial Audit Report
3. Consider and approve Notice for calling Annual General Meeting (AGM)
4. Fix Book Closure date for forthcoming AGM
5. Register with e-Voting platform for AGM e-Voting
6. Appoint Scrutinizer for voting at AGM
7. Appoint or reappoint Statutory Auditor of the Company
8. Any other matter with permission of chair
Trading Window Update:
Pursuant to Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in company securities shall open after 48 hours of declaration of Un-Audited Financial Results for all designated persons, their immediate relatives, and all connected persons covered under the code.
Regulatory Compliance:
Disclosure made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
Rajesh Kumar Inani, Director (DIN: 00410591)
Company Identification: