Systematix Corporate Services Ltd

Systematix Corporate Services Ltd: Board Meeting Scheduled for FY26 Results & Dividend Proposal 📅

• Board meeting on April 29, 2026 to approve standalone and consolidated audited financial results for the quarter and year ended March 31, 2026.

• Final dividend recommendation for FY26, subject to shareholder approval.

• Trading window for company securities closed from April 1, 2026, reopening 48 hours after results are announced.

• Trading restrictions in place for directors, promoters, designated persons, and their immediate relatives from April 1, 2026 until the trading window reopens.