Newspaper Publication - Disclosure under Regulation 30 read with Schedule III Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
SYSTMTXC · price
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Awaiting price reaction for this filing.
Systematix Corporate Services Ltd has submitted copies of newspaper advertisements published on August 19, 2025 in Free Press Journal (Indore and Mumbai editions, English) and Choutha Sansar (Indore edition, Hindi). The ads serve as notice to members that the company's 40th Annual General Meeting will be held on Friday, September 19, 2025 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means. Shareholders who have not registered or updated their email IDs and bank account details are requested to do so with their Depository Participants or the company's Registrar and Transfer Agent (RTA). This filing is made under Regulation 30 read with Schedule III Para A of SEBI LODR Regulations, 2015, as a routine compliance disclosure.
This is a routine regulatory filing with no material impact on the stock or shareholders. It simply confirms the date and mode of the upcoming AGM and reminds shareholders to update their contact and bank details to receive future communications and dividends.