APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER
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Systematix Securities Ltd has informed BSE that Mrs. Pratibha Ranka has resigned as Company Secretary and Compliance Officer of the company. To fill the gap, Mr. Rajesh Kumar Inani, the Managing Director, has taken on the additional role of Compliance Officer from 3rd June 2025 until a new Company Secretary is appointed. This is a temporary arrangement to ensure regulatory compliance is maintained. The company has shared the contact details of the new Compliance Officer for correspondence purposes.
For shareholders, this is a routine compliance update — the MD personally stepping in should ensure continuity, but the lack of a dedicated Company Secretary may raise minor governance concerns until a permanent replacement is found.