Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Systematix Securities has informed that it enclosed the details of Voting Results (Remote e-voting and e-voting) of 35th Annual General Meeting-of the Company held on Thursday, 30th day of September, 2021 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Annual General Meeting of the Company commenced at 2:00 pm and concluded at 2:45 pm.
The above information is a part of company’s filings submitted to BSE.