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SYSTMTXC Systematix Corporate Services Ltd Other Special Situation Announcement

Syst

SYST

Systematix Corporate Services Ltd

(SYSTMTXC)

2025 Announcement

Newspaper publication

Investor Presentation

Unaudited results

Unaudited results

Financial Statements

Regulatory Update

Management Appointments

Board Meeting Notice

Special Window Opening

Compliance Certificate

NSE Listing Approval

Investment Announcement

Investment Announcement

Management Change

Management Change

Newspaper Publication

Annual Meeting Notice

AGM Announcement

Monitoring Report

Financial Results Update

Investor Presentation

Compliance Certificate

Management Change

Secretarial Compliance Report

Stake Acquisition

Investment Update

Financial Results Publication

Investor Presentation

Management Changes

Monitoring Agency Report

Investment Announcement

Non-Applicability Notice

Compliance Certificate

Financial Results Publication

Monitoring Agency Report

Name Change Announcement

Compliance Certificate

Childrens Day Event

Share Allotment Details

Investor Presentation

Regulatory Compliance

Name Change Announcement

Management Change

Management Change

Dividend and Changes

Meeting Announcement

Fund Raise Announcement

AGM Announcement

AGM Announcement

Corporate Presentation

Board Meeting Outcome

Certificate Issued

Penalty Imposed

Compliance Submission

Financial Results

Management Change

Non-Applicability Update

Certificate Submission

Compliance Submission

Compliances-Certificate

Management Change

Disclosure of Corporate Gua...

Confirmation of Attachment ...

Fundraising Resolution Passed

Financial Results Published

Outcome of Board Meeting

SEBI Tribunal Stay

Certificate Submission

Litigation/Regulatory Action

SEBI Action - Subsidiary Re...

Financial Results Announcement

Certificate Submission

Management Appointment

Donald Trumps advice to Viv...

Appointment of Director and...

Management Appointment

Advertisement Disclosure

Financial Statements

Secretarial Compliance Report

External Links:

Data:

At the 40th AGM on September 19, 2025, Systematix Corporate Services approved a final dividend of Rs. 0.10 per share, appointed Mrs. Sonam Jain as the Secretarial Auditor for 5 years, and established the Systematix Employee Stock Option Scheme 2025.

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Systematix Corporate Services Ltd

2025

Announcement

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