Pursuant to Regulation 30(2) read with Part A of Schedule Il of the SEBI (LODR) Regulations, 2015, Systematix Securities has submitted the proceedings of the 38th Annual General Meeting of the company held on Wednesday, 25th September, 2024 at 2:00 pm (IST) and concluded at 02:12 pm (IST) through Video Conferencing or Other Audio Video Means (OAVM) for which purposes the Registered office of the company situated at 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan, India 312001,shall be deemed as the venue for the Meeting. The results of e-voting will be intimated separately upon receipt of Report from the Scrutinizer within 2 working days from the conclusion of the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.