Systematix Corporate Services to hold 41st AGM on Sep 22, 2026, to approve FY26 results and declare dividend
Systematix Corporate Services will hold its 41st AGM on September 22, 2026, to approve the FY26 financial results. The company proposes a final dividend of ₹0.10 per share. Mr. Nikhil Khandelwal's reappointment as Managing Director for three years is also on the agenda.
The AGM notice is important for shareholders as it outlines key decisions regarding financial results, dividend, and management appointments. The proposed dividend and reappointment of the MD are material information for investors.
The announcement is a routine corporate event (AGM notice) and includes standard agenda items like financial statement adoption, dividend proposal, and director re-appointments. There are no significant positive or negative triggers.
Systematix Corporate Services Limited has announced the submission of its Annual Report for the financial year 2025-26, along with the Notice convening its 41st Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, September 22, 2026, at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
During the AGM, the company will consider and adopt the Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Directors and Auditors. Additionally, a final dividend of ₹0.10 per equity share (10%) for the financial year ended March 31, 2026, will be proposed for declaration.
The meeting will also address the re-appointment of Mrs. Anju Khandelwal as a director retiring by rotation, and the re-appointment of Mr. Nikhil Khandelwal as Managing Director for a period of three years, commencing from September 1, 2026, until August 31, 2029. His remuneration package, including salary, perquisites, and performance bonus, has been detailed.
The Annual Report and the AGM Notice are being sent electronically to shareholders whose email addresses are registered. For shareholders without registered email addresses, a letter providing a web-link to access these documents will be sent. Both the Annual Report and the Notice are also available on the company's website.
A plain-language summary of a public exchange filing by Systematix Corporate Services Limited. Read the original for the full detail.