Systematix Corporate Services Ltd — Important, 19-08-2025: Company Update

Systematix Corporate Services has announced its 40th Annual General Meeting (AGM) on Friday, September 19, 2025, to be held via video conference. The company provides e-voting from September 14 to September 16. Shareholders are encouraged to update their email and bank details for electronic communication. The Board has proposed a final dividend of Rs. 0.20 per equity share for the financial year ended March 2025. This dividend, if approved at the AGM, will be paid to eligible shareholders as of the August 29 record date, subject to tax deduction at source. Book closure for the AGM is from September 18 to September 24.