Systematix Corporate Services Ltd — Important, 21-01-2026: Company Update

Systematix Corporate Services' board has approved the financial results for the quarter and nine months ended December 31, 2025. The company reported a standalone net profit of ₹4.57 Cr for the quarter and consolidated net profit of ₹0.69 Cr. Total income reached ₹14.89 Cr (standalone) and ₹33.84 Cr (consolidated). Additionally, the board accepted the resignation of Independent Director Mr. Sampath Kumar Venkatakrishnan due to other commitments. Mr. Vijaykumar Gautam was appointed as an Additional Non-Executive Independent Director, leading to the reconstitution of the Audit and Nomination & Remuneration Committees. These changes ensure continued governance oversight.