Systematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve BOARD MEETING INTIMATION ....
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Awaiting price reaction for this filing.
Systematix Securities Ltd has informed the BSE that its Board of Directors will meet on Thursday, 14 August 2025, at the registered office in Chittorgarh, Rajasthan. The main agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended 30 June 2025 (Q1FY26). The Board will also adopt the Director's Report along with the Secretarial Audit Report for FY 2024-25, approve the notice for the upcoming Annual General Meeting (AGM), fix the book closure date, register with an e-voting platform, and appoint a scrutinizer for the AGM voting process. The company's insider trading window, currently closed, will reopen 48 hours after the Q1 financial results are declared.
This is a standard compliance filing ahead of the Q1FY26 earnings announcement and does not by itself move the stock. Investors should track the unaudited results expected on/after 14 August 2025 for the company's actual financial performance, which will be the next meaningful catalyst.