Systematix Corporate Services Limited: board meetings

4 records, the earliest from 11 Nov 2025. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

4 shown, page 1 of 1.

DatePurposeNotes
7 Aug 2026Financial ResultsTo consider and approve the standalone & consolidated un-audited financial results for the quarter ended Jun 30, 2026
29 Apr 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026 and dividend
21 Jan 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
11 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
Page 1 of 1

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.