Systematix Corporate Services Ltd — Important, 07-08-2026: Company Update

The Board has approved the standalone and consolidated financial results for the quarter ended June 30, 2026, reporting a standalone net loss of ₹7.05 Cr and a consolidated net loss of ₹3.08 Cr. Shareholders will meet for the 41st Annual General Meeting on September 22, 2026, where the re-appointment of Mr. Nikhil Khandelwal as Managing Director for three more years, effective September 1, 2026, will be considered, following the Nomination and Remuneration Committee's advice. The company also invested ₹35.00 Cr in its wholly-owned subsidiary via a rights issue. An ongoing legal matter regarding a subsidiary's registration cancellation by the market regulator, currently stayed by a tribunal, remains a key focus.