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The Annexure

Desk› Financial Services› Systematix Securities Ltd

Systematix Securities Ltd

BSE 531432 SYTIXSE INE07P301011
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 61 trading days

7 filings · 2 material · busiest 2026-08-13

What it files

General1 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

7 in the window

  1. 17 August 2026

    General

    Revised: Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015. Ref.: Mail From [email protected] On 14.08.2026 Subject: Resignation Of Statutory Auditor And Appointment Of New Statutory Auditor.

    Revised Announcement submit.

    Company Update / General View filing →

  2. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    News Paper Publication

    Company Update / Newspaper Publication View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for The Board Meeting Held On Thursday, 13 Th August 2026 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    OUTCOME OF THE BOARD MEETING

    Board Meeting / Outcome of Board Meeting View filing →

  4. 13 August 2026

    Results

    APPROVAL OF THE UNAUDITED QUARTERLY FINANCIAL RESULTS FOR R ENDED 30TH JUNE, 2026 AND TO CONSIDER AND APPROVE THE NOTICE FOR CALLING THE AGM OF THE COMPANY.

    APPROVAL OF UNAUDITED QUARTERLY FINANCIAL RESULTS

    Result / Financial Results View filing →

  5. 31 July 2026

    Board Meeting

    Board Meeting Intimation for APPROVAL OF THE UNAUDITED QUARTERLY FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE, 2026 AND TO CONSIDER AND APPROVE THE NOTICE FOR CALLING THE AGM OF THE COMPANY.

    Systematix Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve APPROVAL OF THE UNAUDITED ....

    Board Meeting / Board Meeting View filing →

  6. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under reg 74 (5) as per recieved from RTA.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 30 June 2026

    Trading Window

    Closure of Trading Window

    CLOSURE OF TRADING WINDOW

    Insider Trading / SAST / Closure of Trading Window View filing →