Annual Report for the Financial Year 2024-25.
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Systematix Corporate Services Ltd has submitted its 40th Annual Report for FY 2024-25 along with the notice convening the Annual General Meeting (AGM) on September 19, 2025 at 11:00 a.m. via video conferencing. The AGM will consider adopting standalone and consolidated audited financial statements, declaring a final dividend of Rs. 0.10 (10%) per equity share of Re. 1 face value, and re-appointing Mrs. Priyanka Khandelwal as director. Special business includes appointing Mrs. Sonam Jain as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) and approving the 'Systematix Employee Stock Option Scheme 2025' (ESOP 2025) covering up to 68,26,901 stock options for employees of the company and its subsidiaries. The company operates in institutional broking, investment banking, equity capital markets, and asset management. During the year, Mr. Ganesh Ramanathan was appointed as Independent Director (w.e.f. August 9, 2024) and Mr. Sanjay Khandelwal ceased as Independent Director (w.e.f. September 26, 2024).
Routine annual compliance filing - shareholders should note the small final dividend of Rs. 0.10 per share and the proposed ESOP scheme that could lead to equity dilution of up to ~68.27 lakh shares upon exercise.