Systematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Board Meeting Intimation ....
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Awaiting price reaction for this filing.
Systematix Securities Ltd has informed BSE that its Board of Directors will meet on Friday, 14 November 2025 at the registered office in Chittorgarh, Rajasthan. The main agenda is to consider and approve the Un-Audited Financial Results for the quarter ended 30 September 2025 (Q2 FY26). Additionally, the Board will consider the appointment of Priyanka Maheshwari as Company Secretary (Key Managerial Personnel) and Compliance Officer. Any other business may be taken up with the Chair's permission. The trading window for insiders will reopen 48 hours after the results are declared.
This is a routine regulatory filing ahead of the Q2 FY26 results announcement. Shareholders should watch for the actual financial results on or after 14 November, which could move the stock. The proposed Company Secretary appointment is a governance update with no immediate material impact.