The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Systematix Corporate Services Ltd

Systematix Corporate Services Ltd

BSE 526506 · NSE SYSTMTXC · ISIN INE356B01024 · Group T · Active

Financial Services › Financial Services › Capital Markets › Stockbroking & Allied

₹57.99

+2.11%

BSE close, 28 August 2026

Market cap

₹791.78 cr

13.7 cr shares · Micro cap

Free float

₹232.97 cr

as published

P/E · P/B

61.6× · 7.98×

EPS ₹0.94 · BV ₹7.27

FY25-26 rev / PAT

77.43 / 25.02

₹ cr, as filed

Filings, window

21

8 selected · 38%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹53.46 52-WK HIGH ₹179.70 ₹57.99 4% of range
Against 52-week high-67.7%
Against 52-week low+8.5%
Day change+2.11%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.94
Price / earnings61.62×
Price / book7.98×
Book value — derived, price ÷ P/B₹7.27
Return on equity12.94%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
12.95%
ROE as published
12.94%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 3.58 -6.19 -0.45 — —
Mar-26 · Q 5.65 -3.52 -0.26 — —
FY25-26 77.43 25.02 1.83 — —

Quarter on quarter

Revenue, quarter on quarter
-36.6%
Net profit, quarter on quarter
-75.9%

Disclosure profile 21 filings in the window

0 median 16.0 sector max 100 21 72th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group T, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

21 filings · 8 selected · busiest 2026-08-07 and 2026-08-28

Filing rhythm · the twelve most recent

2026-08-132026-09-29

SelectedProcedural

Filings

21 in the window · 3 earlier on record

  1. 29 September 2026 ·

    Subsidiary Incorporation

    Acquisition

    This is to inform you that the Company has made an investment through rights issue in its Wholly-Owned Subsidiary i.e. Systematix Wealth & Asset Services Limited

    Company Update / Acquisition View filing →

  2. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulation, 2015.

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 22 September 2026 ·

    Change in Management

    Change in Management

    Re-appointment of Mr. Nikhil Khandelwal, as a Managing Director of the Company for a further period of 3 (Three) years.

    Company Update / Change in Management View filing →

  4. 22 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting results of the 41st Annual General Meeting of the Company along with Scrutinizer's Report.

    AGM/EGM / AGM View filing →

  5. 22 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 41st Annual General Meeting of the Company for the financial year 2025-26 held on Tuesday, September 22, 2026.

    AGM/EGM / AGM View filing →

  6. 28 August 2026 ·

    AGM / EGM

    Shareholders Meeting - AGM On 22/09/2026

    Revised Notice convening 41st AGM scheduled to be held on Tuesday, September 22, 2026 at 11.00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM)

    AGM/EGM / AGM View filing →

  7. 28 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Revised Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  8. 28 August 2026 ·

    Record Date

    Corporate Action - Fixes Record Date As September 15, 2026

    The Company has fixed Tuesday, September 15, 2026 as Record Date for the purpose of determining the members eligible to receive the dividend for the Financial Year 2025-26.

    Corp. Action / Record Date View filing →

  9. 28 August 2026 ·

    AGM / EGM

    Shareholders Meeting - AGM On 22/09/2026

    Notice convening 41st AGM scheduled to be held on Tuesday, September 22, 2026 at 11.00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

    AGM/EGM / AGM View filing →

  10. 28 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  11. 27 August 2026 ·

    Subsidiary Incorporation

    Acquisition

    This is to inform you that the Company has made investment through rights issue in its Wholly-Owned Subsidiary i.e. Systematix Wealth & Asset Services Private Limited

    Company Update / Acquisition View filing →

  12. 13 August 2026 ·

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report for the Quarter ended June 30, 2026.

    Company Update / Monitoring Agency Report View filing →

  13. 7 August 2026 ·

    Investor Presentation

    Investor Presentation

    Systematix Group_Presentation_Q1FY27

    Company Update / Investor Presentation View filing →

  14. 7 August 2026 ·

    Press Release

    Press Release / Media Release

    Press Release for the un-audited financial results for the quarter ended June 30, 2026.

    Company Update / Press Release / Media Release View filing →

  15. 7 August 2026 ·

    Change in Management

    Change in Management

    Re-appointment of Mr. Nikhil Khandelwal as a Managing Director of the Company for a further period of 3 years w.e.f September 01, 2026, subject to the approval of the members in the ensuing AGM.

    Company Update / Change in Management View filing →

  16. 7 August 2026 ·

    Results

    Results - Financial Results For The Quarter Ended June 30, 2026

    Standalone and Consolidated un-audited Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  17. 7 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    We hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, August 07, 2026 1. Approved standalone and consolidated un-audited financial results ....

    Board Meeting / Outcome of Board Meeting View filing →

  18. 4 August 2026 ·

    Change in Management

    Change in Management

    This is to inform you that Mr. Ankit Gor, Director, Investment Banking - ECM who was a Senior Management Personnel of the Company has tendered his resignation with effect from August 04, 2026.

    Company Update / Change in Management View filing →

  19. 30 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Standalone & Consolidated Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Systematix Corporate Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve The standalone ....

    Board Meeting / Board Meeting View filing →

  20. 29 July 2026 ·

    Subsidiary Incorporation

    Acquisition

    This is to inform you that the Company has made investment through rights issue in its Wholly-Owned Subsidiary i.e. Systematix Wealth & Asset Services Private Limited

    Company Update / Acquisition View filing →

  21. 23 July 2026 ·

    Restructuring

    Restructuring

    In continuation of the Intimation dated April 29, 2026 this is to inform you that Divisha Alternative Investments LLP, the subsidiary LLP of the Company has been struck off from the Register of LLP.

    Company Update / Restructuring View filing →

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