Announced Fri, 17 Apr · 13:11 IST
EGM held on April 17, 2026; appointment of Independent Director approved
Board & Shareholder Meetings View source PDF
SYSTMTXC · price
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Price reaction · full curve 14 horizons · vs prior close
+2.4%1-day move
₹69.40
prior close
₹72.50
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.0+0.0+0.0+0.7+2.4+5.2+5.2+9.5+4.5+8.8+0.1+0.7-3.5-7.8
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AI summary
Systematix Corporate Services held its first EGM of FY2026-27 on April 17, 2026 via video conferencing, lasting 18 minutes (11:00–11:18 a.m.). Members voted on one special resolution: appointing Mr. Vijaykumar Gautam (DIN: 07358773) as Non-Executive Independent Director. Remote e-voting ran April 14–16. Combined voting results and the scrutinizer's report (Mrs. Sonam Jain) will be filed with the exchanges later.
Likely market impact
Routine procedural filing. Director appointment awaits final voting results; no immediate material impact on shareholders expected.