Systematix Securities Ltd — Board Meeting, 14-08-2025: Board Meeting

Systematix Securities' Board approved the unaudited financial results for the quarter. Revenue from operations was 0.0757 Cr, with a loss after tax of 0.0555 Cr, resulting in an EPS of (0.11). The company noted its Auditor's unmodified limited review report on these results. The Board also set the 39th Annual General Meeting (AGM) to be held virtually, appointed a scrutinizer for e-voting, and considered related reports and the AGM event calendar. These updates are key for shareholders tracking operational and governance matters.