Systematix Corporate Services MD, chairman, board of directors and AGM
NSE: SYSTMTXCBSE: 526506Capital MarketsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹75.89.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,032 Cr1,460th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 Apr 2026
- 3.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.13%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 7 Aug 2026
- −0.5%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹0.61 crore of one-off items, the largest of them in the quarter to Dec 2025.
- −0.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 7 Aug 2026
- 2.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 Apr 2026
- 0.06
- Volume, NSEVolume. Shares traded on the last trading day.
- 6,684
Systematix Corporate Services board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorNikhil KhandelwalRelated to the promoter
- Company Secretary and Compliance OfficerDivyesh Badiyani
6 directors3 independent2 executive1 non-executive
- Nikhil Khandelwal · Chairperson and managing directorExecutive · joined Aug 2018 · reappointed Sep 2021 · 1 listed board
- Anju KhandelwalNon-executive · joined Jan 2003 · 1 listed board · 1 committee seat, 1 as chair
- Priyanka KhandelwalExecutive · joined Aug 2022 · 1 listed board
- Rakesh MehtaIndependent · joined Mar 2018 · reappointed Mar 2023 · 100 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Ganesh RamanathanIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Vijaykumar GautamIndependent · joined Jan 2026 · reappointed Jan 2026 · 5 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Sampath Kumar Kangeyam Venkatakrishnan, left 21 Jan 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 Apr 20266 of 6 present3 independent · 97 days in between
- 21 Jan 20266 of 6 present3 independent
Audit Committee
Chair Rakesh Mehta
Ganesh Ramanathan, Vijaykumar Gautam
- 29 Apr 20263 of 3 present3 independent · 97 days in between
- 21 Jan 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Rakesh Mehta
Ganesh Ramanathan, Vijaykumar Gautam
- 29 Apr 20263 of 3 present3 independent · 97 days in between
- 21 Jan 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Anju Khandelwal
Rakesh Mehta, Ganesh Ramanathan
- 29 Apr 20263 of 3 present2 independent · 97 days in between
- 21 Jan 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Shah and TapariaPeer-review certificate valid to Sep 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Systematix Corporate Services AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Systematix Corporate Services dividend history
Annual general meeting, 22 Sep 2026
10,687 shareholders on the register on 15 Sep 2026; present: 7 promoters and 42 others; votes counted by Mrs. Sonam Jain / Mrs. Sonam Jain.The company's voting result (opens in a new tab)
To consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.92% · promoters 100.00% · institutions 0.00% · other public 41.09%
- To declare Final Dividend of Rs. 0.10/- (Ten Paise Only) (10%) per Equity Share of Re. 1/- (face value) each for the financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.92% · promoters 100.00% · institutions 0.00% · other public 41.09%
- To appoint a director in place of Mrs. Anju Khandelwal (DIN: 00474604) who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.92% · promoters 100.00% · institutions 0.00% · other public 41.09%
- To re-appoint Mr. Nikhil Khandelwal as a Managing Director of the Company for a period of 3 (Three) year.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.85% · promoters 95.66% · institutions 0.00% · other public 41.09%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 17 Apr 2026, 1 resolution
11,368 shareholders on the register on 10 Apr 2026; present: 7 promoters and 39 others; votes counted by Mrs. Sonam Jain / Mrs. Sonam Jain.The company's voting result (opens in a new tab)
- To appoint Mr. Vijaykumar Gautam (DIN: 07358773) as a Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.76% · promoters 100.00% · institutions 0.00% · other public 40.36%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake heldSystematix Shares and Stocks (India) LimitedSince 13 Apr 2026
0.00% bought in the quarter; holding 100.00%, from 100.00%
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesNov 2024, checked by CARE Ratings Limited | 103.12 | For investment in one of the subsidiaries, namely Systematix Shares and Stocks (India) Limited for the purposes of its working capital requirements, either in the form of equity/quasi equity | 60.00 | 35.00 | No |
| Preferential IssuesNov 2024, checked by CARE Ratings Limited | 103.12 | To invest in AIFs as “Sponsor” in line with SEBI (AIFs) Regulations, 2012 where our Wholly Owned Subsidiary (WOS), Systematix Ventures Private Limited, is acting as “Investment Manager | 30.00 | 0.00 | No |
| Preferential IssuesNov 2024, checked by CARE Ratings Limited | 103.12 | For General Corporate Purposes | 13.12 | 0.00 | No |