| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 28 Jul 2025 |
| We hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Monday, July 28, 2025, inter alia: 1. Approved standalone and consolidated un-audited financial results for the quarter ended June 30, 2025 2.Approved Notice of 40th AGM along with Directors Report, Corporate Governance Report, Management Discussion and Analysis Report and its Annexures thereof for the financial year ended March 31, 2025 3.Approved to conduct the 40th AGM on Friday, September 19, 2025 4.The Register of Members will be closed from Saturday, September 13, 2025 to Friday, September 19, 2025 (both days inclusive) 5.Based on the recommendation of the Nomination and Remuneration Committee (i.e. Compensation Committee) and subject to the approval of the members of the Company, approved the Systematix Employee Stock Option Scheme (ESOP 2025)/(Scheme) Proceedings of the 40th Annual General Meeting of the Company for the Financial Year 2024-25 held on Friday, September 19, 2025. (As Per BSE Announcement Dated on 19.09.2025) Voting Results of the 40th Annual General Meeting (AGM) of the Company along with Scrutinizers Report. This is to inform you that at the 40th AGM of the Company held on 19th September, 2025, the members have approved the following: 1. Final dividend of Rs.0.10/- (Ten Paise Only) (10%) per Equity Share of Re. 1/- each for the FY ended 31.03.2025. 2. Appointment of Mrs. Sonam Jain, PCS as the Secretarial Auditor of the Company for a term of 5 consecutive years. 3. Systematix Employee Stock Option Scheme 2025. 4. Grant of employee stock options to the employees of subsidiary company (ies) of the Company. (As per BSE Announcement dated on: 22.09.2025) | ||
The company's claimed reasons for the split include increased share liquidity, affordability, and a broader investor base.
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