Systematix Corporate Services has informed that it enclosed copies of the newspaper advertisement published on August 25, 2023 regarding the Notice to the shareholders of the Company in respect of information regarding 38th Annual General Meeting scheduled to be held on Wednesday, September 27, 2023 through Video Conference (VC) / Other Audio-Visual Means (OAVM) in the following newspapers and requesting the Shareholders of the Company, who have not registered/ updated their email ids, to register/ update the same with their respective Depository Participant(s) or the Company's Registrar and Share Transfer Agent (RTA); Free Press Journal - Indore Edition & Mumbai Edition (English Language); Choutha Sansar- Indore Edition (Hindi Language). The same will be available on the website of the Company: www.systematixgroup.in
The above information is a part of company’s filings submitted to BSE.
