Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the Circulars issued by Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Systematix Securities has attached copy of Newspaper advertisements published in Newspaper viz. Financial express (English Edition) and Business Remdedies (Hindi Edition) of giving Notice to the Shareholders for intimating that the 40th Annual General Meeting of the Company will be held on Friday, September 25, 2026 at 02:00 PM through Video Conferencing / Other Audio Visual Means and E-voting incompliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India.
The above information is a part of company’s filings submitted to BSE.
