Systematix Corporate Services Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on April 17, 2026. Further, the company has informed the Exchange regarding voting results.
SYSTMTXC · price
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Systematix Corporate Services Limited held its first EGM of FY 2026-27 on April 17, 2026, via video conferencing. The only item on the agenda was a special resolution to appoint Mr. Vijaykumar Gautam (DIN: 07358773) as a Non-Executive Independent Director of the company. Out of 11,368 shareholders on record, 46 attended the meeting through video conferencing (7 from promoter group and 39 from the public). The resolution was passed with near-unanimous support — 110,273,532 votes (100%) were cast in favour, with only 10 votes against. The promoter and promoter group voted 100% in favour with all 96,364,492 of their shares, while public non-institutions polled 40.36% of their shares, all in favour. Public institutions (holding 5,707,774 shares) did not participate in the voting.
The appointment of Mr. Vijaykumar Gautam as an Independent Director is now confirmed following shareholder approval. This is a routine corporate governance update and is unlikely to have a material impact on the stock price, though it strengthens the board's composition with an additional independent director.