Voting Results along with consolidated scrutinizer report of 39th AGM of the company
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Systematix Securities Ltd held its 39th Annual General Meeting on 25th September 2025 via video conferencing, commencing at 2:00 PM and concluding at 2:14 PM. The company has 2,090 shareholders holding 50 lakh equity shares of Rs. 10 each. Two ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY 2024-25, and (2) reappointment of Mr. Madhav Inani as Director (retiring by rotation). 23 members participated in voting, casting 4,90,512 votes (about 9.81% of outstanding shares). Both resolutions were passed unanimously with 100% votes in favor, zero against, and zero invalid votes. The scrutinizer, CS Alok Chandak, certified the e-voting process conducted through CDSL as fair and transparent.
Both AGM resolutions were passed with 100% approval, indicating shareholder consensus on routine matters. However, voting turnout was low at roughly 9.8% of outstanding shares, which is typical for small-cap companies but worth noting. No material business impact for shareholders beyond standard governance compliance.