Systematix Securities Ltd — Important, 03-09-2026: Company Update

Systematix Securities has announced its 40th Annual General Meeting (AGM), scheduled for Friday, September 25, at 2:00 p.m. The meeting, held via Video Conferencing, will address scheduled business and review the Annual Report for the financial year 2025-26. Remote e-voting is available for all resolutions, opening Tuesday, September 22, at 9:00 a.m. and closing Thursday, September 24, at 5:00 p.m. Shareholders registered by Friday, September 18, are eligible to cast their votes.