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Systematix Securities Ltd

531432·Finance

Systematix Securities Ltd is engaged in Equity trading, Leasing, Equity Research and Investment Consultancy Services.Services Offered: a) Retail Equity b) Institutional Equity c) Corporate Finance d) Investment Advisory

55Announcements
03-09-2026Last filed
11Last 90 days
systematixsecurities.com

What Systematix files

  • Important19
  • Others10
  • Board Meeting9
  • Updates7
  • Insider Trading5
  • Insider Trade3
Showing Important announcements (19)Clear filter
03-09-2026 · 04:51 pm

Systematix Securities has announced its 40th Annual General Meeting (AGM), scheduled for Friday, September 25, at 2:00 p.m. The meeting, held via Video Conferencing, will address scheduled business and review the Annual Report for the financial year 2025-26. Remote e-voting is available for all resolutions, opening Tuesday, September 22, at...

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02-09-2026 · 03:01 pm

Systematix Securities Ltd. has informed shareholders without registered email addresses about the availability of its Annual Report for FY 2025-26 and the Notice for the 40th Annual General Meeting. The company has scheduled its 40th Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means. These important documents...

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02-09-2026 · 02:53 pm

Systematix Securities has informed shareholders about e-voting facilities for its 40th Annual General Meeting. The AGM will be held on Friday, September 25, 2026, at 2:00 p.m. via video conferencing. Shareholders can cast votes electronically from Tuesday, September 22, 2026, at 9:00 a.m. until Thursday, September 24, 2026, at 5:00...

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02-09-2026 · 02:30 pm

Systematix Securities Ltd. has announced its 40th Annual General Meeting (AGM) will take place on Friday, September 25, 2026, at 2:00 P.M. via video conferencing or other audio-visual means. The company will conduct e-voting for resolutions, with eligibility determined by shareholding as of Friday, September 18, 2026. Remote e-voting opens...

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17-08-2026 · 08:46 pm

Systematix Securities Ltd. has updated on a key governance change, announcing the resignation of its statutory auditor, M/s Jyoti Dad & Co. Chartered Accountants, due to their internal administrative and operational restructuring. The company’s Board, after considering the Audit Committee's suggestion and pending shareholder approval, has appointed M/s. SSRV &...

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