Systematix Corporate Services announced its financial results for FY26, demonstrating steady revenue growth and continued business momentum despite strategic investments in new growth platforms. The diversified financial services firm reported total income growth of 5% year-on-year while maintaining its consistent dividend payout track record.

FY26 Financial Performance

The company's annual results showed positive revenue trajectory with strategic investments supporting long-term expansion plans.

Business Development Highlights

Systematix Corporate Services strengthened its market position through significant transaction advisory work and strategic business expansion. The Investment Banking division advised and executed transactions aggregating approximately ₹4,600 crores during FY26 across IPOs, QIPs, Rights Issues, Buybacks, Block Deals, Private Equity and M&A.

The company maintains a robust active transaction pipeline of ₹11,600 crores across 27+ opportunities, providing strong visibility for future growth prospects.

Strategic Growth Initiatives

The company made substantial progress in expanding its business verticals during FY26. Systematix completed fund raise in Category I AIF with target AUM of ₹125 crores and is targeting to raise up to ₹1,000 crores in Category II AIF for Pre IPO and Secondaries Fund.

The formal launch of the Private Wealth Business marked a significant milestone, with senior leadership hires and offices established in Mumbai, Ahmedabad, Delhi and Kolkata.

Management Commentary

Mr. Nikhil Khandelwal, Chairman & Managing Director, commented on the results: "FY26 was a year of strategic execution and platform building. We continued to strengthen our core businesses while investing in new growth areas such as Private Wealth and Asset Management. Our diversified model, strong transactions pipeline and expanding leadership team position us well for the next phase of growth."

The company's profitability for FY26 reflected investments in Private Wealth, technology platforms, talent acquisition and ESOP implementation to build long-term scale, demonstrating the management's commitment to sustainable growth strategies.

Systematix Corporate Services Limited successfully conducted its (01/2026-27) Extra-Ordinary General Meeting on Friday, April 17, 2026, through video conferencing. The meeting addressed one special resolution to appoint Mr. Vijaykumar Gautam (DIN: 07358773) as a Non-Executive Independent Director of the company. The resolution was passed with the requisite majority following comprehensive voting procedures.

Meeting Overview

The Extra-Ordinary General Meeting commenced at 11.00 a.m. and concluded at 11.18 a.m., conducted in full compliance with Ministry of Corporate Affairs circulars, the Companies Act, 2013, and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Mr. Divyesh Badiyani, Company Secretary & Compliance Officer, facilitated the proceedings, while Mr. Nikhil Khandelwal, Chairman & Managing Director, led the meeting.

Director Appointment Details

Mr. Vijaykumar Gautam has been appointed as Non-Executive Independent Director for a period of 5 years effective from January 21, 2026 to January 20, 2031. The appointment follows a change in designation from Additional, Non-Executive, Independent Director to Non-Executive Independent Director. Mr. Gautam is an Indian Administrative Service officer of the 1987 batch of the Maharashtra cadre and has served as Additional Chief Secretary to the Government of Maharashtra.

Mr. Gautam completed his schooling in Bokaro Steel City and graduated with distinction in Physics (Honours) from St. Xavier's College, Ranchi. He pursued his M.Sc. in Physics from the University of Delhi and later acquired a Master's degree in Economics from Pune. He has also undertaken advanced certificate programmes in Public Administration from the London School of Economics, Blockchain Strategy from Oxford Business School, and Finance from Harvard Business School.

Voting Participation and Results

The company provided comprehensive voting facilities including remote e-voting from April 14-16, 2026, and e-voting during the EGM. A total of 11,368 shareholders were on record as of April 10, 2026. The meeting saw participation from 46 shareholders through video conferencing, comprising 7 from the Promoter and Promoter Group and 39 from the Public category.

Resolution Outcome

The special resolution to appoint Mr. Vijaykumar Gautam as Non-Executive Independent Director received overwhelming shareholder support. The voting results demonstrated strong approval across all shareholder categories.

The scrutinizer's report confirmed that 88 members voted in favour with 110,273,532 votes, while 1 member voted against with 10 votes. The resolution was declared passed with the requisite majority. Mrs. Sonam Jain served as the scrutinizer for the voting process, with the votes unblocked in the presence of independent witnesses Ms. Aditi Singh and Mr. Sauhadra Tiwari at 12:20 p.m. on April 17, 2026. Mr. Vijaykumar Gautam is not debarred from holding office of director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority.