| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Mar 2026 | 17 Apr 2026 |
| Newspaper Publication - Disclosure under Regulation 30 read with Schedule III Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice convening (01/2026-27) EGM Scheduled to be held on Friday, April 17, 2026 at 11.00 A.M. through video conferencing (VC) / Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on:23.03.2026). Proceedings of the (01/2026-27) Extra-Ordinary General Meeting of Systematix Corporate Services Limited held on Friday, April 17, 2026. (As per BSE announcement dated on :16.04.2026) Voting Results of the (01/2026-27) Extra- Ordinary General Meeting of the Company along with Scrutinizers Report. (As Per BSE Announcement Dated on:17.04.2026) | ||
The company's claimed reasons for the split include increased share liquidity, affordability, and a broader investor base.
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