Systematix Securities Ltd.BSE: SYTIXSE

Information Under Regulation 44 Of SEBI (LODR) Regulation, 2015 And Section 108 Of Companies Act, 2013 Regarding Voting Through Electronic Mode For The 39Th Annual General Meeting To Be Held On Thursday, 25Th September 2025.

· Issued by Systematix Securities Ltd. via BSE India

Filed with BSE ·

Information Regarding E voting for 39th Annual General Meeting

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