| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2026 | 4 May 2026 |
| Systematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and Year ended on 31st March 2026 2. Any other matter with the permission of chair Outcome Of Board Meeting- Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on: 16.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 23 Jan 2026 |
| Quarterly Results Systematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Board Meeting Intimation For Consideration And To Approve The Unaudited Financial Results For The Period Ended December 31, 2025 Submission of unaudited results for Qtr ended 31st December 2025 and other agendas (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 30 Oct 2025 |
| Systematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Board Meeting Intimation for Consideration And To Approve The Financial Results For The Period Ended September 30, 2025 and discussion others matter. UNAUDITED RESULTS AS ON 30 SEP 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 29 Jul 2025 |
| Systematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve BOARD MEETING INTIMATION FOR APPROVAL OF THE UNAUDITED QUARTERLY FINANCIAL RESULTS FOR R ENDED 30TH JUNE 2025 AND TO CONSIDER AND APPROVE THE NOTICE FOR CALLING THE AGM OF THE COMPANY. Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On Thursday, 14 Th August 2025 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 14.08.2025) | ||
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