Systematix Securities Ltd — Important, 02-09-2026: Company Update

Systematix Securities Ltd. has announced its 40th Annual General Meeting (AGM) will take place on Friday, September 25, 2026, at 2:00 P.M. via video conferencing or other audio-visual means. The company will conduct e-voting for resolutions, with eligibility determined by shareholding as of Friday, September 18, 2026. Remote e-voting opens on September 22, 2026, at 9:00 A.M. and closes on September 24, 2026, at 5:00 P.M. The AGM notice and annual report for 2025-26 are available electronically. The Register of Members will be closed from September 19-24, 2026, for the AGM.