Submission of an extract of newspaper publication regarding intimation of the 40th Annual General Meeting, Dividend, Book Closure/Record Date and e-voting information.
SYSTMTXC · price
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Systematix Corporate Services Ltd has submitted to BSE an extract of a newspaper advertisement informing shareholders about its 40th Annual General Meeting. The notice covers key AGM-related details including the dividend announcement, book closure/record date, and e-voting instructions for shareholders. Publishing this notice in newspapers is a standard SEBI compliance requirement before the AGM. The filing itself does not disclose specific financial figures such as dividend amount or record date — those details would be in the AGM notice attached or referenced.
This is a routine regulatory disclosure with no direct impact on stock price. Shareholders should watch for the AGM notice containing the actual record date and dividend amount to assess any near-term returns.