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.