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