Systematix Corporate Services Limited
SYSTEMATIX CORPORATE SERVICES board meeting on April 29, 2026, to consider audited standalone and cons. financial results for FY26. Also on agenda is the recommendation of a final dividend.
Apr 21 2026 18:04:00
Systematix Corporate Services Ltd - 526506 - Board Meeting Intimation for 1. Consideration And Approval Of The Standalone & Consolidated Audited Financial Results And
2. Recommending Final Dividend, If Any, For The Financial Year Ended March 31, 2026
Systematix Corporate Services board will meet on April 29, 2026, to approve financial results for Q4 FY26 and recommend a final dividend. The trading window has been closed from April 1, 2026, until 48 hours after the results are announced.
Apr 21 2026 18:04:00
Systematix Corporate Services Limited
Systematix Corporate Services disclosed its shareholding pattern for Q4 FY26. Promoters hold 70.58% and public holds 29.42% of the total 13.65 crore shares, with 7.10 lakh ESOP shares outstanding.
Apr 20 2026 19:04:00
Systematix Corporate Services Limited
Systematix Corporate Services announced the change in designation for Mr. Vijaykumar Gautam. He will now serve as a Non-Executive Independent Director, effective April 17, 2026, transitioning from Additional Non Executive Independent Director.
Apr 20 2026 13:04:00
Systematix Corporate Services Limited
Systematix Corporate Services re-designated Vijaykumar Gautam as Non-Executive Independent Director, effective April 17, 2026. This reclassification reflects a minor internal adjustment to his role.
Apr 17 2026 20:04:00
Systematix Corporate Services Limited
Systematix Corporate Services EGM approved the appointment of Mr. Vijaykumar Gautam as Non-Executive Independent Director for a 5-year term. Mr. Gautam brings extensive experience as a former Additional Chief Secretary to the Government of Maharashtra.
Apr 17 2026 20:04:00
Systematix Corporate Services Limited
Systematix Corporate Services shareholders approved a special resolution for the appointment of Mr. Vijaykumar Gautam as a Non-Executive Independent Director. The resolution was passed with requisite majority at the Extra-Ordinary General Meeting on April 17, 2026.
Apr 17 2026 20:04:00
Systematix Corporate Services Ltd - 526506 - Announcement under Regulation 30 (LODR)-Change in Management
Systematix Corporate Services' EGM approved the appointment of Mr. Vijaykumar Gautam as a Non-Executive Independent Director. His five-year tenure is set from January 21, 2026, to January 20, 2031.
Apr 17 2026 19:04:00
Systematix Corporate Services Ltd - 526506 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Systematix Corporate Services Ltd shareholders approved the appointment of Mr. Vijaykumar Gautam as Non-Executive Independent Director at the EGM on April 17, 2026. The special resolution passed with 100% votes in favor, affirming his role with requisite majority.
Apr 17 2026 19:04:00
Systematix Corporate Services Limited
Systematix Corporate Services Limited held an EGM on April 17, 2026, via video conferencing. The key resolution approved was the appointment of Mr. Vijaykumar Gautam as a Non-Executive Independent Director by Special Resolution. Voting results will be submitted to the stock exchanges later.
Apr 17 2026 13:04:00
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