Systematix Corporate Services Ltd — Important, 22-08-2026: Company Update

Systematix Corporate Services will conduct its 41st Annual General Meeting (AGM) virtually on September 22, 2026, at 11:00 AM (IST). This meeting will cover business matters outlined in the official notice. Shareholders are encouraged to register or update their email and bank account details for timely receipt of the FY 2025-26 Annual Report and for seamless e-voting. This digital approach ensures broad participation and transparent decision-making on key company affairs. All AGM documents and e-voting procedures are available on the company and stock exchange websites.