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Systematix Corporate Services has announced a board meeting outcome which includes approval of the financial results for the quarter and year ended March 31, 2025, with auditors giving an unmodified opinion. The company proposed a final dividend of Rs. 0.10 per equity share (Re. 1 face value), subject to member approval. Key appointments include Mrs. Sonam Jain as Secretarial Auditor (FY 2025-26 to 2029-30), Mr. Pradeep Gotecha as Internal Auditor (FY 2025-26), and three senior management personnel: Mr. Ankit Mukesh Gor, Mr. Ronak Sitaram Sarcia, and Mr. Himanshu Anil Nayyar, effective immediately. These changes strengthen compliance and management capabilities.
The standalone total income for FY 2024-25 was Rs. 68.78 Cr, with a profit after tax of Rs. 23.61 Cr and basic earnings per share of Rs. 1.79. Consolidated total income was Rs. 168.87 Cr, with profit after tax of Rs. 45.71 Cr and basic EPS of Rs. 3.46. The consolidated results reflect growth over the previous year. The group’s segments—merchant banking, financing, and transactional services—show healthy asset bases and profits, supporting diversified operations. The company continues as a going concern despite regulatory proceedings related to a subsidiary, with no major liabilities as of year-end.