| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2026 | 21 Apr 2026 |
| Final Dividend & Audited Results Systematix Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve 1. standalone & consolidated audited financial results of the Company for the quarter and year ended March 31, 2026 2. recommending final dividend, if any, for the financial year ended March 31, 2026, subject to the approval of the shareholders of the Company. we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, April 29, 2026: 1. Approved Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026. 2.Recommended a Final Dividend of Rs. 0.10/- (Ten Paise Only) (10%) per Equity Share of Re. 1/- (face value) each for the financial year ended March 31, 2026. 3.Appointment of Mr. Pradeep Gotecha, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2026-27. 4.Approved filing an application with ROC, Maharashtra, Mumbai - I, for striking off the name of the Divisha Alternative Investments LLP, a subsidiary LLP. 5. Amended Code of Conduct for Prevention of Insider Trading pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations). (As Per BSE Announcement Dated on 29.04.2026) | ||
| Board Meeting | 21 Jan 2026 | 13 Jan 2026 |
| Systematix Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter and nine-months ended December 31 2025. The Board of Directors of the Company at its meeting held today i.e. on Wednesday, January 21, 2026, inter alia approved 1. Standalone and consolidated unaudited financial results for the quarter and nine-months ended December 31, 2025, 2. Resignation of Mr. Sampath Kumar Kangeyam Venkatakrishnan (DIN: 10295069) as Non-Executive Independent Director of the Company with effect from January 21, 2026, 3. Based on the recommendation of Nomination and Remuneration Committee, considered and approved the appointment of Mr. Vijaykumar Gautam (DIN: 07358773) as an Additional Non- Executive Independent Director of the Company w.e.f. Close of business hours on January 21, 2026, 4. Reconstitution of the Audit Committee and Nomination and Remuneration Committee by appointment of Mr. Vijaykumar Gautam, as a Member of the Committee in place of Mr. Sampath Kumar Kangeyam Venkatakrishnan, Member of the Committee w.e.f. January 21, 2026. (As Per BSE Announcement Dated On : 21.01.2026) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| Systematix Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve The standalone & consolidated un-audited financial results of the Company for the quarter and half year ended September 30 2025. The Board of Directors of the Company at its meeting held today i.e. on Tuesday, November 11, 2025, inter alia approved standalone and consolidated unaudited financial results for the quarter and half year September 30, 2025. (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 28 Jul 2025 | 18 Jul 2025 |
| Systematix Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve 1. The standalone & consolidated un-audited financial results of the Company for the quarter ended June 30 2025. 2. The Systematix Employee Stock Option Scheme 2025 in terms of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations 2021. 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) Results-Financial Results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on :28.07.2025) | ||
The company's claimed reasons for the split include increased share liquidity, affordability, and a broader investor base.
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