Systematix Corporate Services has fixed September 15, 2026, as the record date for determining shareholders eligible for its final dividend of ₹0.10 per equity share for FY26.

The Board of Directors recommended the dividend during its meeting on April 29, 2026. The proposal is subject to approval by members at the 41st Annual General Meeting (AGM) scheduled for September 22, 2026. The meeting will be conducted via Video Conferencing or Other Audio Visual Means (OAVM).

Dividend Eligibility and Payment

The company will pay the dividend within the statutory timeline specified under the Companies Act, 2013, following AGM approval. Eligibility depends on shareholding status as of the close of business on Tuesday, September 15, 2026.

Shareholders holding shares in demat mode must ensure their beneficial ownership is updated with National Securities Depository Limited (NSDL) or Central Depository Services (India) Limited (CDSL). Physical shareholders must have their names recorded in the company's register.

Regulatory Compliance

The intimation is issued pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Divyesh Badiyani, Company Secretary & Compliance Officer, on August 28, 2026.

Systematix Corporate Services invested ₹2.70 crore in its wholly owned subsidiary through a rights issue subscription on August 27, 2026.

The company subscribed to 27,00,000 equity shares of face value ₹10 each at par in Systematix Wealth & Asset Services Private Limited (SWASPL). The transaction was disclosed under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Transaction Details

The investment serves as a cash consideration to meet the working capital requirements of SWASPL. As SWASPL is a wholly owned subsidiary, the transaction is classified as a related party transaction conducted at arm's length. The promoter group holds no interest in the entity beyond their shareholding and directorship in the parent company.

There will be no change in the percentage of shareholding held by Systematix Corporate Services in SWASPL following this subscription. The subsidiary remains wholly owned by the listed entity.

Subsidiary Performance

SWASPL, incorporated on September 3, 2013, operates in the capital markets sector. It focuses on alternative investment funds, wealth management, and distribution services for various financial products. The subsidiary holds registration from the Association of Mutual Funds in India (AMFI) and is registered as a Portfolio Manager with SEBI.

The turnover data indicates a significant operational ramp-up for the subsidiary in the most recent fiscal year, rising from negligible levels in the prior two years to ₹193.06 lakhs in FY26.

What the Numbers Show

The sharp contrast between the near-zero turnover in FY24 and FY25 versus the ₹193.06 lakh turnover in FY26 suggests that SWASPL’s commercial operations have only recently gained traction. The timing of the ₹2.70 crore capital infusion aligns with this operational scaling, providing necessary working capital as the subsidiary transitions from a dormant or early-stage phase to active revenue generation.