Notice convening 40th AGM scheduled to be held on Friday, September 19, 2025 at 11.00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
SYSTMTXC · price
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Systematix Corporate Services Limited has notified its 40th Annual General Meeting to be held on Friday, September 19, 2025 at 11:00 a.m. via Video Conferencing (VC)/OAVM. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY 2024-25 and approve a final dividend of Rs. 0.1 (10%) per equity share of Re. 1 face value. Other items include re-appointment of Mrs. Priyanka Khandelwal (Whole Time Director, retiring by rotation) and appointment of Mrs. Sonam Jain as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). Two special resolutions seek approval for 'ESOP 2025' allowing up to 68,26,901 stock options convertible into equal number of equity shares for employees of the company and its subsidiaries.
The proposed ESOP 2025 permitting issuance of up to ~68.27 lakh new equity shares could lead to share dilution for existing shareholders, so investors should track the exercise price and grant size once approved. The final dividend of Re. 0.10 per share is very small and unlikely to materially impact stock price, but approval of ESOP and director changes are key voting items shareholders should evaluate.