Company Overview

Systematix Corporate Services Limited (BSE: 526506, NSE: SYSTMTXC) filed its Annual Report for FY 2025-26 and notice for its 41st AGM scheduled for September 22, 2026, along with audited consolidated financial statements as regulatory compliance under SEBI Regulation 34.

Financial Performance

Standalone Results: The company reported revenue from operations of ₹7,743.12 lakh (up from ₹6,819.62 lakh previous year) and total income of ₹7,830.45 lakh. Profit after tax stood at ₹2,502.09 lakh with EPS of ₹1.83.

Consolidated Results: Revenue from operations reached ₹14,617.47 lakh with total income of ₹14,761.06 lakh. PAT was ₹1,383.71 lakh with EPS of ₹1.01. Total comprehensive income amounted to ₹1,404.01 lakh.

Key Ratios: Significant declines were observed in operating profit margin (18.57% vs 43.95%), net profit margin (9.47% vs 32.83%), and return on net worth (4.41% vs 15.26%) due to increased expenses and operational costs.

Dividend Declaration

The Board recommended a final dividend of ₹0.10 (10%) per equity share of face value ₹1 each for FY 2025-26, subject to shareholder approval at the AGM. The record date for dividend eligibility is September 15, 2026.

AGM Agenda

The 41st AGM will address adoption of financial statements, dividend declaration, re-appointment of Mrs. Anju Khandelwal as director, and special resolution for reappointment of Mr. Nikhil Khandelwal as Managing Director for three years from September 1, 2026 with remuneration up to ₹60 lakh p.a. plus performance bonus.

Corporate Developments

  • Listing: Successfully listed on NSE with effect from October 6, 2025
  • ESOP Scheme: Implemented "Systematix Employee Stock Option Scheme, 2025" with grant of 7,43,908 options
  • Investments: Committed ₹1,000 lakh each to India SME Growth Fund and Systematix India Equity Opportunities Fund (AIFs)
  • Acquisition: Acquired 80% stake in Urban Affordable Housing LLP with capital contribution of ₹1.60 lakh
  • Subsidiaries: Invested ₹2,499 lakh in Systematix Shares and Stocks and ₹1,450 lakh in Systematix Wealth & Asset Services

Financial Position

Total assets stood at ₹43,538.76 lakh with financial assets of ₹39,181.94 lakh. The company maintained investments of ₹4,395.57 lakh (quoted: ₹3,276.25 lakh, unquoted: ₹1,119.33 lakh) and loans of ₹1,948.61 lakh net of impairment. Trade receivables amounted to ₹3,779.31 lakh net of impairment allowance.

Governance & Compliance

  • Board Changes: Mr. Vijaykumar Gautam appointed as Additional Independent Director; Mr. Sampath Kumar resigned
  • Auditors: M/s. Shah & Taparia continue as statutory auditors; Mrs. Sonam Jain as secretarial auditor
  • Regulatory: SEBI imposed ₹7 lakh penalty for merchant banking compliance issues, duly paid
  • CSR: Spent ₹44.07 lakh (standalone) and ₹81.14 lakh (consolidated) on social initiatives

Shareholding & Capital

Promoters held 70.58% (9,63,64,492 shares) with public holding at 29.42%. Total outstanding shares were 13,65,38,010 with 97.22% held in dematerialized form. The company maintained a strong capital structure with debt equity ratio of 0.03.

Segment Performance

The company operates in three segments: Merchant Banking (₹7,732.46 lakh revenue), Financing (₹344.60 lakh), and Transactional Services (₹6,684.00 lakh), demonstrating diversified revenue streams within financial services.