Announced Mon, 1 Sept · 20:36 IST

SUBMISSION OF NOTICE OF 39TH ANNUAL GENERAL MEETING TO BE HELD ON 25-09-2025

Board & Shareholder Meetings View source PDF

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Systematix Securities Ltd has submitted the notice for its 39th Annual General Meeting to the BSE. The AGM is scheduled to be held on 25th September 2025. As an AGM notice filing, this is a routine corporate compliance update informing shareholders about the upcoming meeting date. The actual agenda items, financial statements, and any special resolutions to be tabled will typically be detailed in the full notice document. Shareholders of record will be eligible to attend and vote at the meeting.

Likely market impact

This is a routine regulatory filing with no immediate material impact on the stock price. Investors should watch for the detailed AGM notice to understand the business items, including approval of accounts, any dividend declarations, director appointments, or special resolutions that could affect shareholder value.