Systematix Corporate Services Limited has informed the Exchange about Copy of Newspaper Publication
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Systematix Corporate Services Limited has informed the exchanges (BSE and NSE) that it has published a notice of its first Extra-Ordinary General Meeting (EGM) for the financial year 2026-27 in newspapers, as required under SEBI Listing Regulations. The notice was published on March 24, 2026 in Free Press Journal (English, Indore and Mumbai editions) and Choutha Sansar (Hindi, Indore edition). The EGM notice includes e-voting information for shareholders as per Section 108 of the Companies Act 2013 and Rule 20. The full EGM notice is also available on the company's website at www.systematixgroup.in. No specific agenda items, financial numbers, or business decisions are mentioned in this filing.
This is a routine regulatory compliance filing confirming the publication of the EGM notice. It does not contain any business decision, financial result, or material corporate action. Shareholders should look out for the actual EGM notice for details on the agenda and voting matters. No immediate impact on stock price is expected.