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Systematix Corporate Services Ltd

  • BSE Code : 526506
  • NSE Symbol : SYSTMTXC
  • ISIN : INE356B01024
  • Industry :FINANCE & INVESTMENTS
Trade Now

up-arrow 62.89 5.09(8.81%)

Open Price (₹)

58.00

Prev. Close (₹)

57.80

Volume (No’s)

67,630

Market Cap (₹)

858.69

Low Price (₹)

55.50

High Price (₹)

63.19

 

Book Closure

From Date To Date Announcement
17-Apr-2026 NA Newspaper Publication - Disclosure under Regulation 30 read with Schedule III Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice convening (01/2026-27) EGM Scheduled to be held on Friday, April 17, 2026 at 11.00 A.M. through video conferencing (VC) / Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on:23.03.2026)
30-Jan-2026 NA Systematix Wealth & Asset Services Pvt Ltd
29-Jan-2026 NA Industrial Investment Trust Limited
21-Jan-2026 NA Systematix Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter and nine-months ended December 31 2025. The Board of Directors of the Company at its meeting held today i.e. on Wednesday, January 21, 2026, inter alia approved 1. Standalone and consolidated unaudited financial results for the quarter and nine-months ended December 31, 2025, 2. Resignation of Mr. Sampath Kumar Kangeyam Venkatakrishnan (DIN: 10295069) as Non-Executive Independent Director of the Company with effect from January 21, 2026, 3. Based on the recommendation of Nomination and Remuneration Committee, considered and approved the appointment of Mr. Vijaykumar Gautam (DIN: 07358773) as an Additional Non- Executive Independent Director of the Company w.e.f. Close of business hours on January 21, 2026, 4. Reconstitution of the Audit Committee and Nomination and Remuneration Committee by appointment of Mr. Vijaykumar Gautam, as a Member of the Committee in place of Mr. Sampath Kumar Kangeyam Venkatakrishnan, Member of the Committee w.e.f. January 21, 2026. (As Per BSE Announcement Dated On : 21.01.2026)
21-Jan-2026 NA The Board of Directors of the Company at its meeting held today i.e. on Wednesday, January 21, 2026, inter alia approved 1. Standalone and consolidated unaudited financial results for the quarter and nine-months ended December 31, 2025, 2. Resignation of Mr. Sampath Kumar Kangeyam Venkatakrishnan (DIN: 10295069) as Non-Executive Independent Director of theCompany with effect from January 21, 2026, 3. Based on the recommendation of Nomination and Remuneration Committee, considered and approved the appointment of Mr. Vijaykumar Gautam (DIN: 07358773) as an Additional Non- Executive Independent Director of the Company w.e.f. Close of business hours on January 21, 2026, 4. Reconstitution of the Audit Committee and Nomination and Remuneration Committee by appointment of Mr. Vijaykumar Gautam, as a Member of the Committee in place of Mr. Sampath Kumar Kangeyam Venkatakrishnan, Member of the Committee w.e.f. January 21, 2026.

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