Systematix Securities Ltd.BSE: SYTIXSE

Board Meeting Intimation for BOARD MEETING INTIMATION FOR APPROVAL OF THE UNAUDITED QUARTERLY FINANCIAL RESULTS FOR R ENDED 30TH JUNE, 2025 AND TO CONSIDER AND APPROVE THE NOTICE FOR CALLING THE AGM OFTHE COMPANY.

· Issued by Systematix Securities Ltd. via BSE India

Filed with BSE ·

On 6ix: 6ix.com/news/board-meeting-intimation-for-board-meeting-intimation-for-approval-of-the-unaudited-quarterly-financial-results-for-r-ended-30th-june-2025-and-to-consider-and-approve-the-notice-for-calling-the-agm-ofthe-company

Systematix Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve BOARD MEETING INTIMATION FOR APPROVAL OF THE UNAUDITED QUARTERLY FINANCIAL RESULTS FOR R ENDED 30TH JUNE, 2025 AND TO CONSIDER AND APPROVE THE NOTICE FOR CALLING THE AGM OFTHE COMPANY.

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