Systematix Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve 1. standalone ....
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Systematix Corporate Services Limited has informed BSE and NSE that a Board meeting will be held on April 29, 2026. The meeting will consider and approve standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. Additionally, the Board will consider recommending a final dividend for FY2026, subject to shareholder approval. As per SEBI regulations, the trading window has been closed since April 01, 2026 and will reopen 48 hours after the results announcement. PAN details of directors, promoters, and designated persons have been frozen during this period.
This is a routine quarterly results announcement with no specific financial details disclosed. The meeting is scheduled well within the regulatory timeline. The dividend recommendation, if approved, could provide positive sentiment for shareholders.