Systematix Corporate Services concludes 40th annual general meeting

Systematix Corporate Services Limited announced the proceedings of its 40th Annual General Meeting (AGM), held on Friday, September 19, 2025, via video conferencing. The meeting addressed ordinary and special business items for the financial year ended March 31, 2025. Key ordinary resolutions included the adoption of audited financial statements, a final dividend declaration of INR 0.10 per equity share (10%), and the re-appointment of Mrs. Priyanka Khandelwal as a director.

Special resolutions passed during the AGM included the appointment of Mrs. Sonam Jain as the secretarial auditor for a five-year term (FY 2025-26 to FY 2029-30). Additionally, two significant resolutions related to the ‘Systematix Employee Stock Option Scheme 2025’ (“ESOP 2025”) were approved: one for the company's employees and another for employees of its subsidiary company(ies).

The company confirmed that the voting results, combining remote e-voting and e-voting during the AGM, along with the scrutinizer's report, will be uploaded to the stock exchange and the company's website in due course. The meeting concluded at 11:23 a.m.