Systematix Securities Ltd has intimated the Bombay Stock Exchange about a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Tuesday, 03 November 2026 at the Registered Office of the Company located at 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan, India 312001.
The Board meeting agenda includes:
- Consideration and approval of the Un-Audited Financial Results of the Company for the quarter ended 30 September 2026
- Any other matter with the permission of the chair
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has provided an update regarding its insider trading policy. Pursuant to the Company's Code of Conduct framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading Window for dealing in the company's securities will open after 48 hours of the declaration of the Un-Audited Financial Results for the quarter ended 30 September 2026. This applies to all designated persons, their immediate relatives, and all connected persons covered under the code.