Systematix Corporate Services Limited has informed the Exchange about Shareholders meeting
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Systematix Corporate Services Limited has called an Extra-Ordinary General Meeting (EGM) on Friday, April 17, 2026 at 11:00 AM, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date to determine eligible shareholders is April 10, 2026, and the remote e-voting window runs from April 14, 2026 (9:00 AM) to April 16, 2026 (5:00 PM). The share transfer registers will remain closed from April 11 to April 17, 2026. The only item on the agenda is a Special Resolution to appoint Mr. Vijaykumar Gautam (DIN: 07358773) as a Non-Executive Independent Director for a first term of five years, from January 21, 2026 to January 20, 2031. He was previously appointed as an Additional Director with effect from January 21, 2026, and is now being regularised with shareholder approval as required under SEBI Listing Regulations and the Companies Act, 2013.
This is a routine procedural EGM convened solely to regularise the appointment of an Independent Director. There is no impact on share price, capital structure, dividends, or business operations. Shareholders as of the April 10, 2026 cut-off are eligible to vote electronically on the director appointment resolution.