Submission of the proceeding of the 39th annual general meeting of the company
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Systematix Securities Ltd held its 39th AGM on 25 September 2025 via video conferencing, running from 2:00 PM to 2:14 PM. Of the 2,090 members on record as of 18 September 2025, only 19 attended through VC, meeting the minimum quorum of 15. Three directors were present — Madhav Inani, Rajesh Kumar Inani (Chairman), and Anita Maheshwari — along with the statutory auditor (Jyoti Dad & Co) and scrutinizer (Alok Chandak & Associates). Two ordinary resolutions were transacted: adoption of the audited financial statements for FY ended 31 March 2025, and reappointment of Madhav Inani as a director retiring by rotation. Remote e-voting via CDSL was held from 22–24 September 2025, with results to be announced separately within two working days.
This is a routine procedural filing with no major strategic or financial announcements. Shareholders should await the e-voting results, which will confirm whether the resolutions passed. The reappointment of an existing director signals board continuity with no governance changes.