Systematix Securities Ltd — Important, 17-08-2026: Company Update

Systematix Securities Ltd. has updated on a key governance change, announcing the resignation of its statutory auditor, M/s Jyoti Dad & Co. Chartered Accountants, due to their internal administrative and operational restructuring. The company’s Board, after considering the Audit Committee's suggestion and pending shareholder approval, has appointed M/s. SSRV & Associates, Chartered Accountants, as the new statutory auditor. This swift appointment maintains audit oversight and ensures uninterrupted financial reporting, which is crucial for investor confidence. M/s. SSRV & Associates will serve until the next General Meeting.