Systematix Corporate Services Limited announced the outcome of its Board Meeting held on January 21, 2026. The Board approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, along with the Limited Review Report. The meeting also accepted the resignation of Mr. Sampath Kumar Kangeyam Venkatakrishnan as Non-Executive Independent Director, effective January 21, 2026, due to personal commitments. The company expressed its gratitude for his contributions. Further, the Board approved the appointment of Mr. Vijaykumar Gautam as an Additional Non-Executive Independent Director, effective January 21, 2026, initially until the ensuing General Meeting, and subsequently for a five-year term until January 20, 2031, subject to member approval. Following these changes, the Audit Committee and Nomination and Remuneration Committee have been reconstituted with the inclusion of Mr. Vijaykumar Gautam. The meeting commenced at 6:00 PM and concluded at 7:00 PM.
