Information Regarding E voting for 39th Annual General Meeting
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Awaiting price reaction for this filing.
Systematix Securities Ltd has informed the stock exchange about the e-voting facility being provided to members for its 39th Annual General Meeting scheduled for Thursday, 25th September 2025 at 2:00 p.m., to be held via Video Conferencing/Other Audio Visual Means. E-voting will be conducted through Central Depository Services (India) Limited (CDSL), starting on Monday, 22nd September 2025 at 9:00 a.m. and ending on Wednesday, 24th September 2025 at 5:00 p.m. The cut-off date to determine members eligible for e-voting is Thursday, 18th September 2025. There are 2 resolutions to be voted upon, and Mr. Alok Chandak has been appointed as the Scrutinizer. Voting results will be announced within 2 working days of the AGM conclusion.
This is a routine compliance filing with no material impact on the stock price. Shareholders holding shares as of 18th September 2025 can cast their votes electronically on the 2 resolutions up until 24th September 2025.