Systematix Securities Ltd — Important, 25-09-2025: Company Update

Systematix Securities announced the re-appointment of Mr. Madhav Inani as a Director, confirmed by shareholders at the Annual General Meeting. This re-appointment solidifies his position as the Managing Director of the company. Mr. Madhav Inani is related to existing Director Mr. Rajesh Ji Inani, who is his uncle. The company confirmed that Mr. Madhav Inani has not been debarred by any authority from holding a director's office, ensuring continuity in leadership and governance.