Systematix Corporate Services Announces Board Approvals for Financial Results and Dividend
Systematix Corporate Services Limited announced the outcomes of its Board of Directors meeting held on April 29, 2026. The Board approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026.The company also recommended a Final Dividend of Rs. 0.10 (Ten Paise Only) per Equity Share of Re. 1 (face value) each for the financial year ended March 31, 2026, pending approval by the members at the ensuing Annual General Meeting.
Key Board Resolutions and Appointments
The Board took several material decisions during the meeting, including:- Audited Financial Results: The company approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026, along with the respective standalone and consolidated Auditor's Reports.
- Internal Audit: Mr. Pradeep Gotecha, Chartered Accountant, was appointed as the Internal Auditor of the Company for the Financial Year 2026-27.
- Divisha Alternative Investments LLP: The Board approved filing an application with the Registrar of Companies, Maharashtra, to strike off the name of Divisha Alternative Investments LLP, a subsidiary LLP. The company stated that the LLP has remained inoperative since incorporation, has not conducted any business, and is not considered a material subsidiary LLP, thereby posing no material impact on the Company's operations or financial position.
- Code of Conduct: The Board also approved the Amended Code of Conduct for Prevention of Insider Trading.
Financial Highlights (Amounts in Lakhs)
The company presented the following key financial data for the quarter and year ended March 31, 2026:| Metric | Quarter Ended 31 March 2026 (Audited) | Quarter Ended 31 March 2025 (Audited) | 12 Months Ended 31 March 2026 (Audited) | 12 Months Ended 31 March 2025 (Audited) |
|---|---|---|---|---|
| Total Income | 2422.17 | 3361.95 | 14761.06 | 16886.79 |
| Total Expenses | 3591.94 | 3007.05 | 12428.72 | 11177.64 |
| Profit/(Loss) before Tax | (1169.76) | 354.90 | 2270.87 | 5709.15 |
| Total Comprehensive Income | 1404.01 | 324.27 | 1405.46 | 4570.54 |
| Total Assets | 43,538.76 | 42,833.07 | - | - |
| Total Liabilities and Equity | 43,538.76 | 42,833.07 | - | - |
The consolidated audited statement showed a Total Income of 2,422.17 Lakhs for the quarter ended March 31, 2026, compared to 3,361.95 Lakhs in the previous year. Total Comprehensive Income for the year ended March 31, 2026, reached 14,05.46 Lakhs.
Financial Statement Data Comparison
The following table summarizes key financial positions for the Company (Standalone) and Group (Consolidated) as of March 31, 2026, compared to March 31, 2025.| Particulars | As at 31 March 2026 (Standalone) | As at 31 March 2025 (Standalone) | As at 31 March 2026 (Consolidated) | As at 31 March 2025 (Consolidated) |
|---|---|---|---|---|
| Cash and cash equivalents | 1,283.01 | 2,417.22 | 2,379.77 | 4,274.63 |
| Total Assets | 28,140.06 | 25,471.03 | 43,538.76 | 42,833.07 |
| Total Liabilities and Equity | 28,140.06 | 25,471.03 | 43,538.76 | 42,833.07 |
Company Operations and Governance
The consolidated results include data from various subsidiaries and a joint venture, confirming the Group's financial reporting structure. The audited financial results for the standalone entity were affirmed by Shah & Taparia Chartered Accountants, noting that the standalone annual financial results for the year ended March 31, 2026, provide a true and fair view.The compliance framework is governed by the Code of Conduct for Prevention of Insider Trading, detailing regulations for Designated Persons regarding trading plans, trading windows, and mandatory continuous disclosures.
SYSTMTXC Stock Price Movement
Today, Systematix Corporate Services Limited shares edged higher, finishing at ₹68.51, gaining 0.93% for the session. The stock settled at this level following total traded volume of 18,588 shares.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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