REVISED - Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Reg, 2015, we wish to inform that the Company committed the initial contribution of Rs. 10 crore in one or more tranches as a Sponsor in India SME Growth Fund Series -2 ''the scheme'' of India SME Growth Fund, Category I Alternative Investment Fund.

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Systematix Corporate Services Ltd.

22 Sep 2025

149.00

2.72%

Company Update

Systematix Corporate Services Ltd - 526506 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Reg, 2015, we wish to inform that the Company Committed the initial contribution of Rs. 10 crore in one or more tranches as a Sponsor in India SME Growth Fund Series-2 "the scheme" of India SME Growth Fund, Category I Alternative Investment Fund.

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Systematix Corporate Services Ltd.

22 Sep 2025

149.00

2.72%

Company Update

Systematix Corporate Services Ltd - 526506 - Announcement Under Regulation 30 Of The SEBI (LODR) Regulations, …

BSE India

This is to inform you that at 40th AGM of the Company held on September 19, 2025, the members have approved the following; 1. Final Dividend of Rs. 0.10/- (Ten Paise Only) (10%) per Equity Share of Re. 1/- each, 2. Appointment of Mrs. Sonam Jain, PCS as the Secretarial Auditor of the Company for a term of 5 consecutive years. 3. Systematix Employee Stock Option Scheme 2025. 4. Grant of employee stock options to the employees of Subsidiary Company (ies) of the Company under ''Systematix Employee Stock Option Scheme 2025.

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Systematix Corporate Services Ltd.

22 Sep 2025

149.00

2.72%

Company Update

Systematix Corporate Services Ltd - 526506 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform you that at the 40th AGM of the Company held on September 19, 2025, the members have approved the following : 1. Appointment of Mrs. Sonam Jain, PCS as the Secretarial Auditor of the Company for a term of 5 consecutive years i.e. from the FY 2025-26 To FY 2029-30.

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Systematix Corporate Services Ltd.

22 Sep 2025

149.00

2.72%

Company Update

Systematix Corporate Services Ltd - 526506 - Announcement Under Regulation 30 Of The SEBI (Listing Obligation …

BSE India

This is to inform you that at the 40th AGM of the Company held on 19th September, 2025, the members have approved the following: 1. Final dividend of Rs.0.10/- (Ten Paise Only) (10%) per Equity Share of Re. 1/- each for the FY ended 31.03.2025. 2. Appointment of Mrs. Sonam Jain, PCS as the Secretarial Auditor of the Company for a term of 5 consecutive years. 3. Systematix Employee Stock Option Scheme 2025. 4. Grant of employee stock options to the employees of subsidiary company (ies) of the Company.

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Systematix Corporate Services Ltd.

22 Sep 2025

149.00

2.72%

AGM

Systematix Corporate Services Ltd - 526506 - Voting Results Of The 40Th Annual General Meeting (AGM) …

BSE India

Voting Results of the 40th Annual General Meeting (AGM) of the Company along with Scrutinizer''s Report.

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Systematix Corporate Services Ltd.

19 Sep 2025

149.00

2.72%

AGM

Systematix Corporate Services Ltd - 526506 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of the 40th Annual General Meeting of the Company for the Financial Year 2024-25 held on Friday, September 19, 2025.

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Systematix Corporate Services Ltd.

03 Sep 2025

149.00

2.72%

Company Update

Systematix Corporate Services Ltd - 526506 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform you that Mr. Himanshu Anil Nayyar, Senior Management Personnel of the Company, have tendered his resignation due to personal reasons from the Company with effect from September 03, 2025.

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Is Systematix Corporate Services Ltd. worth buying?

49 Votes:

Buy 63.27%

Sell 26.53%

Hold 10.2%