Systematix Securities Ltd — Board Meeting, 29-07-2025: Board Meeting

Systematix Securities Ltd. has announced a board meeting on Thursday 14th August 2025. The board will consider and approve the financial results for the quarter ended 30 June 2025. Other key agenda items include adopting the Director's Report for FY2024-25, approving the Annual General Meeting (AGM) notice, fixing the book closure date, and appointing a scrutinizer for e-voting. This meeting is crucial for transparency and preparing for the upcoming AGM, which impacts shareholder participation. The trading window for company securities will open 48 hours after these financial results are declared.