Systematix Corporate Services Ltd — Important, 22-09-2025: Company Update

At its 40th Annual General Meeting, Systematix Corporate Services' shareholders approved a final dividend of Rs. 0.10 per equity share for the financial year ended March 31, 2025. The meeting also greenlit the appointment of Mrs. Sonam Jain as Secretarial Auditor for a five-year term. Crucially, the 'Systematix Employee Stock Option Scheme 2025' (ESOP 2025) was approved, enabling the company to grant options for up to 68.27 lakh equity shares to employees, including those in its subsidiaries. This scheme aims to incentivize and retain talent, aligning employee interests with company growth, though it implies potential future equity dilution.