Intimation For Dispatch of Letter To Those Shareholders Whose E- Mail Addresses are Not Registered
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Awaiting price reaction for this filing.
Systematix Securities Ltd has informed the Bombay Stock Exchange that it has sent letters to shareholders whose email addresses are not registered with the company, its registrar, or depository participants. This is being done in compliance with SEBI Listing Regulations to inform those shareholders that the Notice of the 39th Annual General Meeting and the Annual Report for FY 2024-25 are available on the company's website. The 39th AGM is scheduled to be held on Thursday, 25th September 2025 at 2:00 PM via Video Conferencing. Shareholders wanting a physical copy of the Annual Report or wishing to update their contact details have been advised to contact the Registrar (Ankit Consultancy Private Limited) or their depository participant.
This is a routine regulatory compliance filing and does not contain any material business update. No impact expected on the stock price; it simply ensures shareholders are informed about the upcoming AGM and access to the Annual Report.