Systematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Board Meeting Intimation ....
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Systematix Securities Ltd has informed BSE that its Board of Directors will meet on Friday, 13 February 2026 at the registered office in Chittorgarh, Rajasthan. The main agenda is to consider and approve the unaudited financial results for the quarter ended 31 December 2025 (Q3 FY26). The company also noted that any other business may be taken up with the chair's permission. Additionally, the trading window for dealing in the company's securities is closed for designated persons and will reopen 48 hours after the results are declared, as per SEBI insider trading norms.
This is a routine regulatory intimation ahead of the Q3 FY26 earnings announcement. No financial details or business decisions are disclosed yet, so there is no direct impact on shareholders until the results are published on or after 13 February 2026.