Voting Results of the 40th Annual General Meeting (AGM) of the Company along with Scrutinizer''s Report.
SYSTMTXC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Systematix Corporate Services Limited held its 40th AGM on September 19, 2025, via video conferencing, with 51 shareholders attending (7 promoters and 44 from the public). A total of 113,181,192 votes were polled, representing 82.89% of the 136,538,010 outstanding shares. All six resolutions were passed with the requisite majority. These included the adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 0.10 per equity share (10% on face value of Re. 1), and re-appointment of Mrs. Priyanka Khandelwal as director. Shareholders also approved the appointment of Mrs. Sonam Jain as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). Two special resolutions approved the 'Systematix Employee Stock Option Scheme 2025' (ESOP 2025) and the extension of stock options to subsidiary company employees, each receiving 99.99% support, with only 11,785 dissenting votes. Promoters voted 100% in favour of every resolution.
All AGM items were approved smoothly with near-unanimous support, signalling strong shareholder confidence. Shareholders will receive a modest Rs. 0.10 per share dividend, while the approved ESOP 2025 could lead to incremental equity dilution over time if options are granted and exercised.