Systematix Corporate Services Limited has appointed Mr. Pradeep Gotecha as Internal Auditor, effective April 29, 2026. Mr. Gotecha brings 23 years of experience in accounts, legal, and compliance to the role.
Systematix Corporate Services Ltd reported its FY2026 audited financial results and recommended a final dividend of Rs. 0.10 (10%) per share. The Board also appointed Mr. Pradeep Gotecha as Internal Auditor and approved the striking off of its inoperative subsidiary, Divisha Alternative Investments LLP.
Systematix Corporate Services Limited has scheduled a Board Meeting for April 29, 2026. The board will consider audited standalone and consolidated financial results for the year ended March 31, 2026, and recommend a final dividend. The trading window remains closed until May 1, 2026.
Systematix Corporate Services Limited will hold a Board Meeting on April 29, 2026. The board will consider audited standalone and consolidated financial results for FY2026 and recommend a final dividend. The company's trading window remains closed until 48 hours after the results announcement.
Systematix Corporate Services Limited has redesignated Mr. Vijaykumar Gautam as a Non-Executive Independent Director, effective April 17, 2026. He previously served as an Additional Non-Executive Independent Director. This administrative change regularizes his position on the company's Board of Directors.
Systematix Corporate Services Limited has redesignated Mr. Vijaykumar Gautam as a Non-Executive Independent Director for a five-year term, effective April 17, 2026. Mr. Gautam is a retired IAS officer with extensive experience in government administration, finance, and IT policy.
Systematix Corporate Services Ltd has appointed Mr. Vijaykumar Gautam, a retired IAS officer, as a Non-Executive Independent Director for five years effective January 21, 2026. The appointment was approved by shareholders at the Extra-Ordinary General Meeting held on April 17, 2026.
Systematix Corporate Services Limited announced voting results for its Extra-Ordinary General Meeting held on April 17, 2026. Shareholders approved the appointment of Mr. Vijaykumar Gautam as a Non-Executive Independent Director with a requisite majority. The meeting was conducted via video conferencing with 46 shareholders in attendance.
Systematix Corporate Services Limited held an Extra-Ordinary General Meeting on April 17, 2026, via video conferencing. Shareholders approved the appointment of Mr. Vijaykumar Gautam as a Non-Executive Independent Director through a special resolution. Remote e-voting results and the scrutinizer's report will be submitted to the exchanges in due course.
Systematix Corporate Services Limited is investing ₹35.0 Crore in its wholly owned subsidiary, Systematix Shares and Stocks (India) Limited. The investment involves subscribing to 17,50,036 equity shares at ₹200 each to fund working capital. This strategic move aligns with a previously approved shareholder resolution to strengthen the subsidiary's capital market operations.
Systematix Corporate Services Ltd invested ₹35.00 Crore in its wholly-owned subsidiary, Systematix Shares and Stocks (India) Limited. The investment was made via a rights issue of 17,50,036 equity shares at ₹200 each. The funds will support the subsidiary's working capital requirements in the capital markets sector.