ALFA Filings
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Systematix Securities Ltd has appointed M/s. S R V & Associates as its statutory auditors for five years, following approval at the company's 40th Annual General Meeting.
Systematix Securities Limited has appointed SRV & Associates as the new statutory auditor of the company for a term of 60 months.
Systematix Securities Ltd held its 40th Annual General Meeting on September 25, 2026, via video conferencing. The meeting covered routine agenda items including director and auditor appointments.
Systematix Securities Ltd has dispatched letters to shareholders with unregistered email addresses regarding the 40th AGM and Annual Report for FY 2025-26. The documents are accessible on the company website.
Systematix Securities Limited has scheduled its 40th Annual General Meeting for September 25, 2026. The meeting will be conducted via video conferencing to transact ordinary business items.
Systematix Securities Ltd announced the resignation of M/s Jyoti Dad & Co. as statutory auditor and the appointment of M/s SSRV & Associates as the successor.
Systematix Securities Ltd reported revenue from operations of ₹8.3 Cr (+9.2% YoY) and a net loss of ₹2.5 Cr for Q1 FY27.
Systematix Securities Ltd has scheduled a board meeting for August 13, 2026, to approve the financial results for the quarter ended June 30, 2026.
Systematix Securities Ltd reported revenue from operations of ₹0.1 Cr (+0.0% YoY) and net profit of ₹0 Cr for Q4 FY26.
Systematix Securities Ltd submitted its audited financial results for the year ended March 31, 2026. The auditor issued an unmodified opinion, reflecting stable reporting.
Systematix Securities Ltd submitted its FY2026 Annual Secretarial Compliance Report. The filing confirms regulatory adherence despite two minor penalties totaling ₹0.15 Crore for historical non-compliances.
Systematix Securities Ltd dispatched KYC and nomination update letters to shareholders holding physical securities. This ensures regulatory compliance with SEBI's latest master circular mandates.
Systematix Securities Ltd has scheduled a Board Meeting on May 16, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in company securities remains closed for designated persons until 48 hours after the results declaration.
Systematix Securities Ltd (BSE: 531432) confirmed it is not identified as a Large Corporate as of March 31, 2026, under SEBI guidelines. The company reported zero outstanding borrowings and a credit rating of zero, exempting it from mandatory incremental borrowing through debt securities.
Systematix Securities Ltd submitted its quarterly compliance certificate under Regulation 74(5) for the period ended March 31, 2026. The Registrar and Transfer Agent, Ankit Consultancy Pvt. Ltd., confirmed that securities received for dematerialization were processed, mutilated, and cancelled as per regulatory requirements.