Systematic Industries Limited has announced that its board of directors will meet on Tuesday, May 26, 2026. The primary agenda of the meeting is to consider and approve the standalone audited financial results for the half year and financial year ended March 31, 2026. The board will also review the draft audit report issued by the statutory auditor for the same period.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, the trading window for dealing in the company's securities has been closed. This restriction applies to designated persons and their immediate relatives or dependents. The window shut on Wednesday, April 1, 2026, and will remain closed until 48 hours after the declaration of the standalone audited financial results.

Meeting Details

The board meeting is convened under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was addressed to the Listing Department of BSE Limited, providing prior notice of the meeting.

Systematic Industries Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018. The certificate pertains to the quarter ended March 2026 and was filed on April 13, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This quarterly filing is a standard regulatory requirement for listed companies to ensure proper handling of securities dematerialisation processes.

Certificate Confirmation

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 3, 2026. The certificate confirms that securities received from depository participants for dematerialisation during Q4FY26 were properly processed and confirmed to the depositories.

The RTA certified that all security certificates received for dematerialisation were mutilated and cancelled after due verification by the depository participant. Additionally, the names of the depositories were substituted in the register of members as registered owners within the stipulated time limit under the regulations.

Company Information

Systematic Industries Limited, formerly known as Systematic Industries Private Limited, operates from its registered office at Nirmal Corporate Centre, Mulund (West), Mumbai. The filing was signed by Managing Director Siddharth Rajendra Agarwal, confirming the company's commitment to regulatory compliance and transparency in its operations with depositories and participants.