- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹5.85 Cr4,923rd 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 13 Jul 2026
- 0.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 13 Aug 2026
- −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 13 Aug 2026
- −0.3%
- 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 13 Jul 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 100
Systematix Securities board of directors
At the end of the quarter to Jun 2018, as the company filed it; changes since are in its announcements.
- ChairpersonSudhir Samdani
5 directors4 independent1 executive
- Sudhir Samdani · ChairpersonExecutive · joined Oct 2013 · 60 months as independent · 1 listed board
- Jagdish RathiIndependent · joined Sep 2014 · 60 months as independent · 1 listed board
- Rakesh SethiyaIndependent · joined Sep 2014 · 60 months as independent · 1 listed board · 2 committee seats
- Bhagwati Prasad SharmaIndependent · joined Sep 2014 · 60 months as independent · 1 listed board · 2 committee seats
- Swati ChhajedIndependent · joined Sep 2015 · 60 months as independent · 1 listed board
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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 2018104 days in between
- 14 Feb 2018
Audit Committee
Chair Jagdish Rathi
Rakesh Sethiya, Bhagwati Prasad Sharma
- 30 May 2018104 days in between
Nomination and remuneration committee
Chair Jagdish Rathi
Rakesh Sethiya, Bhagwati Prasad Sharma
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Jagdish Rathi
Rakesh Sethioya, Bhagwati Prasad Sharma
- 30 May 2018104 days in between
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 2025.
- JYOTI DAD AND COMPANYNo peer-review certificate stated
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 Securities 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 Securities share news and announcements
Annual general meeting, 25 Sep 2026
2,001 shareholders on the register on 18 Sep 2026; present: 0 promoters and 23 others; votes counted by ALO CHANDAK / ALOK CHANDAK & ASSOCIATES.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements along with board report of the company for the financial year 2025-26Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 0.66% · promoters 0.00% · institutions 0.00% · other public 0.73%
- To Reappoint Mr Basanti Lal Agal who is liable to retire by rotationOrdinary92.36% for7.64% against
Against: promoters 0.00% · institutions 0.00% · other public 7.64%
Turnout: all 0.66% · promoters 0.00% · institutions 0.00% · other public 0.73%
pursuant to the provisions of Section 139(8) and other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder, and subject to the approval of the members of the Company at the ensuing General Meeting, the recommendation for appointment of M/s. S R V & ASSOCIATES, Chartered Accountants (Firm Registration No. 135901W), as Statutory Auditors of the Company, to fill the casual vacancy caused by the resignation of M/s. Jyoti Dad & Co., Chartered Accountants (Firm Registration No. 013288C), be and is hereby considered and approved;MoreLess
Ordinary92.36% for7.64% againstAgainst: promoters 0.00% · institutions 0.00% · other public 7.64%
Turnout: all 0.66% · promoters 0.00% · institutions 0.00% · other public 0.73%
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.
Compliance
- The board is made up as the listing rules require
- Yes
- The company has a risk management committee
- No
The company's own answers in its filing.