OUTCOME OF THE 39th ANNUAL GENERAL MEETING.
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Systematix Securities Ltd held its 39th Annual General Meeting on 25 September 2025 via video conferencing, lasting about 14 minutes. Members approved two ordinary business items: (1) adoption of the audited financial statements for the financial year ended 31 March 2025 along with the Board's and Auditors' reports, and (2) reappointment of Mr. Madhav Inani (DIN: 03370896) as Director, who retires by rotation. No special business, fundraising, or major corporate actions were tabled at the meeting.
This is a routine AGM outcome with no material corporate action, so shareholders should expect no immediate impact on the stock price. The reappointment of an existing director and approval of annual accounts confirm normal governance continuity.