We Enclosed Herewith Newspaper clipping Notice of 39th Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Systematix Securities Ltd has submitted newspaper clippings to BSE regarding its 39th Annual General Meeting (AGM). The 39th AGM will be held on Thursday, September 25, 2025 at 02:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance. Remote e-voting will commence on Monday, September 22, 2025 at 09:00 AM and close on Wednesday, September 24, 2025 at 05:00 PM. The record date (cut-off) for e-voting eligibility is Thursday, September 18, 2025. The notices were published in Financial Express (English edition) and Business Remedies (Hindi edition) on September 3, 2025. The AGM notice and Annual Report 2024-25 will be sent electronically to shareholders with registered email IDs and will also be available on the company's website and CDSL's e-voting portal.
This is a routine regulatory disclosure with no direct impact on stock price. Shareholders should update their email addresses and bank mandates with the company/RTA (Ankit Consultancy Pvt Ltd) before the record date of September 18, 2025 to receive the AGM notice and participate in remote e-voting.