Systematix Corporate Services Ltd — Others, 25-08-2025: AGM/EGM

Systematix Corporate Services has announced its 40th Annual General Meeting for September 19, 2025, to consider the financial results for the year ended March 31, 2025. The company reported a standalone total income of `68.78 Crore and profit after tax of `23.64 Crore. On a consolidated basis, total income reached `168.87 Crore, with profit after tax at `45.76 Crore. Members will consider a final dividend of `0.10 per share and the approval of the 'Systematix Employee Stock Option Scheme 2025' for employees and subsidiaries. Key business updates include a 1:10 share split, a `103.12 Crore preferential issue, and the acquisition of an 80% stake in Urban Affordable Housing LLP. The company also disclosed a `7 Lakh SEBI penalty for past non-compliances, which has been paid.