Systematix Corporate Services Limited has announced a substantial investment of ₹35,00,07,200 in its wholly owned subsidiary through a rights issue, demonstrating the company's commitment to strengthening its subsidiary operations. The investment was disclosed to stock exchanges on April 13, 2026, in compliance with SEBI listing regulations.

Investment Details

The company has subscribed to 17,50,036 equity shares of Systematix Shares and Stocks (India) Limited at an issue price of ₹200 per share, which includes a premium of ₹190 over the face value of ₹10 per share. This transaction represents a cash consideration investment in the wholly owned subsidiary.

About the Subsidiary

Systematix Shares and Stocks (India) Limited is a SEBI-registered intermediary primarily engaged in broking business operations. The subsidiary holds memberships with major exchanges including BSE Limited, National Stock Exchange of India Limited, Multi Commodity Exchange of India Limited, and National Commodity and Derivatives Exchange. Additionally, the company operates as a SEBI-registered CDSL Depository Participant, Portfolio Manager, and Research Analyst.

Financial Performance

The subsidiary has demonstrated consistent business operations with varying turnover levels over the past three years. The company was incorporated on May 8, 1995, and operates exclusively within India's capital markets sector.

Strategic Rationale

This investment aligns with the objectives of the preferential issue approved by shareholders through a Special Resolution at the Extraordinary General Meeting held on October 14, 2024. The funds are designated for investment in subsidiaries, specifically for working capital requirements in the form of equity or quasi-equity investments.

Regulatory Compliance

The transaction qualifies as a related party transaction since Systematix Shares and Stocks (India) Limited is a wholly owned subsidiary. The company has confirmed that the transaction is conducted at arm's length, with promoter groups having no additional interest beyond their existing shareholding and directorship positions. No governmental or regulatory approvals are required for this acquisition, and the transaction will be completed within statutory timelines.

Following this investment, there will be no change in the percentage of shareholding, and Systematix Shares and Stocks (India) Limited will continue to remain a wholly owned subsidiary of Systematix Corporate Services Limited.

Systematix corporate services Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depositories and Participants) Regulations, 2018. The certificate, pertaining to the quarter ended March 31, 2026, was filed with stock exchanges on April 09, 2026.

Regulatory Compliance Submission

The company submitted the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 to both major stock exchanges where its shares are listed. Company Secretary and Compliance Officer Divyesh Badiyani signed and submitted the documentation on behalf of Systematix Corporate Services Limited.

Certificate Details and Confirmations

The certificate was issued by Cameo Corporate Services Limited, which serves as the Registrar and Share Transfer Agent for Systematix Corporate Services Limited. The certificate, dated April 06, 2026, provides comprehensive confirmations regarding the company's dematerialization processes during the quarter.

Cameo Corporate Services Limited confirmed several key compliance aspects in their certificate:

• Securities received from depository participants for dematerialization during the quarter were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the Register of Members as registered owners within the prescribed 15-day timeline

Stakeholder Communication

The submission was made to multiple regulatory and market infrastructure institutions to ensure comprehensive compliance reporting. The company filed the certificate with BSE Limited and National Stock Exchange of India Limited as the primary stock exchanges, while also providing copies to the depositories.

Professional Service Partnership

The certificate demonstrates the ongoing professional relationship between Systematix Corporate Services Limited and Cameo Corporate Services Limited. As the appointed Registrar and Share Transfer Agent, Cameo Corporate Services Limited plays a crucial role in maintaining the company's shareholder records and ensuring compliance with depository regulations.

This quarterly submission represents part of the regular compliance framework that listed companies must maintain under SEBI regulations, ensuring transparency and proper record-keeping in securities transactions and dematerialization processes.