Systematix Securities Limited (SSL), a company listed on the Bombay Stock Exchange (BSE: 531432), has announced a significant change in its key managerial personnel. The Board of Directors has approved the appointment of CS Priyanka Maheshwari as the Company Secretary and Compliance Officer, effective November 14, 2025.

Key Details of the Appointment

Professional Background

CS Priyanka Maheshwari brings a wealth of experience to her new role at Systematix Securities. She is described as an experienced professional with post-qualification expertise in several critical areas:

• Corporate governance
• Legal compliance
• Secretarial practices

As a member of the Institute of Company Secretaries of India, Maheshwari also holds qualifications in Law, Finance, and Banking. Her expertise is further enhanced by specialized certifications in Corporate Restructuring, IPO, and NBFC compliances.

Appointment Context

The appointment of CS Priyanka Maheshwari comes at a time when Systematix Securities is navigating through challenging financial waters. The company's recent financial results for the quarter ended September 30, 2025, show a marginal profit of ₹0.09 lakh, compared to a loss of ₹5.55 lakh in the previous quarter.

Company Performance Overview

Systematix Securities' financial performance for the half-year ended September 30, 2025, presents a mixed picture:

The company's total assets stood at ₹885.24 lakh as of September 30, 2025, with investments forming a significant portion at ₹681.73 lakh.

Regulatory Compliance

The appointment of CS Priyanka Maheshwari as Company Secretary and Compliance Officer aligns with Systematix Securities' commitment to regulatory compliance. This move is in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

The Board of Directors' meeting, which approved this appointment, also considered and approved the Un-Audited Financial Results for the quarter ended September 30, 2025, and took on record the Auditor's Limited Review Report.

As Systematix Securities navigates through its financial challenges, the appointment of an experienced professional like CS Priyanka Maheshwari may be seen as a step towards strengthening its corporate governance and compliance framework.

Systematix Securities Limited , a company listed on the Bombay Stock Exchange, has witnessed a significant change in its shareholding structure. Omkar Mundhra, along with persons acting in concert, has increased their stake in the company through an off-market transaction.

Key Details of the Transaction

Transaction Highlights

• The acquisition was made through an off-market transaction.
• Omkar Mundhra purchased an additional 1,05,600 shares.
• The acquirer group is classified as non-promoter entities.
• The company's total equity share capital stands at 50,00,000 equity shares of Rs. 10 each.

This substantial acquisition by Omkar Mundhra and his group represents a notable change in the ownership structure of Systematix Securities Limited. The increased stake could potentially influence the company's future direction and decision-making processes.

Investors and market watchers may want to keep an eye on any further developments or announcements from the company following this significant change in shareholding.