Systematix Securities has informed that it submitted a copy of the Notice of the 35th Annual General Meeting of the company to be held on Thursday, 30th September, 2027 at 02:00 pm (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) for which purposes the registered office of the company situated at Plot No. 35, Old Industrial RIICO Area Chittorgarh Rajasthan 312001 IN shall be deemed as the venue for the meeting and the proceedings of the Annual General Meeting shall be deemed to be made there at.
The above information is a part of company’s filings submitted to BSE.
