Systematix Corporate Services Limited announced the outcome of its Board of Directors meeting held on January 21, 2026. The Board approved the standalone and consolidated un-audited financial results for the quarter and Nine Months ended December 31, 2025, along with the Limited Review Report. During the meeting, the resignation of Mr. Sampath Kumar Kangeyam Venkatakrishnan as Non-Executive Independent Director was accepted, effective January 21, 2026, due to personal commitments. He also stepped down from all committees he was a member of. The company acknowledged his valuable contribution. Further, based on the recommendation of the Nomination and Remuneration Committee, Mr. Vijaykumar Gautam was appointed as an Additional Non-Executive Independent Director, effective January 21, 2026. He will hold office until the ensuing General Meeting and, subject to member approval, will be appointed as a Non-Executive Independent Director for a term of 5 years, from January 21, 2026, to January 20, 2031. Following these changes, the Audit Committee and Nomination and Remuneration Committee have been reconstituted with the appointment of Mr. Vijaykumar Gautam as a member, replacing Mr. Sampath Kumar Kangeyam Venkatakrishnan. The meeting commenced at 06:00 PM and concluded at 07:00 PM.
