Systematix Corporate Services Ltd — Important, 19-05-2026: Company Update

Systematix Corporate Services has submitted its annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms the company's full adherence to all applicable SEBI regulations and secretarial standards. Key compliances include timely policy updates, proper website disclosures, board performance evaluations, and obtaining prior Audit Committee approval for all related party transactions. No non-compliances, director disqualifications, or regulatory actions were noted, affirming sound corporate governance practices. This ensures operational transparency and protects shareholder interests.