Secretarial Compliance Report for the year ended March 31, 2026 under regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Appointment of Mr. Ratnadeep Acharyya as Managing Director & CEO - IB and designated him as Senior Management Personnel of the Company.
Appointment of Ms. Rupam Lal Das as Joint Managing Director and designated her as Senior Managament Personnel of the Company.
Monitoring Agency Report for the quarter ended March 31, 2026
An extract of publication of audited standalone and consolidated financials results for the quarter and year ended March 31, 2026.
Press Release on the audited financial results for the quarter and year ended March 31, 2026.
We would like to inform you that as on March 31, 2026 Systematix Corporate Services Limited is not identified as Large Corporate.
Systematix Group_Presentation_Q4 FY 26 & FY26
We hereby inform that the Board of Directors of the Company has at its meeting held today i.e. on Wednesday, April 29, 2026 approved filling an application for striking off the name of Divisha Alternative Investments LLP, a subsidiary LLP
Appointment of Mr. Pradeep Gotecha Chartered Accountant as an Internal Auditor of the Company.
| Particulars | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 11.15 | 4.18 | 5.50 | 0.54 | 13.28 | 36.42 | 9.33 | 17.16 | 24.43 | 39.16 | 14.73 | 5.65 |
| YOY Revenue Growth % | 99.73% | -35.73% | -51.55% | -35.91% | 19.11% | 770.95% | 69.48% | 3056.03% | 83.93% | 7.54% | 57.93% | -67.08% |
| Other Income | 0.09 | 0.11 | 0.01 | 0.01 | 0.03 | 0.06 | 0.84 | 0.95 | 0.21 | 0.80 | 0.16 | 0.21 |
| Total Income | 11.24 | 4.29 | 5.52 | 0.56 | 13.31 | 36.48 | 10.17 | 18.11 | 24.64 | 39.97 | 14.89 | 5.86 |
| Total Expenses + | 7.65 | 3.93 | 4.16 | 4.39 | 7.15 | 10.57 | 10.35 | 6.20 | 7.09 | 15.71 | 8.80 | 10.10 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 4.03 | 1.52 | 1.97 | 2.03 | 2.00 | 5.50 | 2.30 | 2.69 | 3.34 | 4.76 | 4.21 | 3.50 |
| Other Expenses | 3.41 | 1.93 | 1.66 | 1.73 | 4.42 | 3.92 | 6.76 | 2.23 | 2.43 | 9.42 | 2.83 | 4.17 |
| Operating Profit | 3.51 | 0.25 | 1.34 | -3.84 | 6.14 | 25.85 | -1.03 | 10.96 | 17.34 | 23.45 | 5.93 | -4.45 |
| OPM % | 31.4% | 6% | 24.4% | -706.8% | 46.2% | 71% | -11% | 63.9% | 71% | 59.9% | 40.2% | -78.8% |
| Profit Before Tax + | 3.60 | 0.36 | 1.36 | -3.83 | 6.17 | 25.91 | -0.18 | 11.91 | 17.54 | 24.26 | 6.00 | -4.25 |
| Tax Expense | 0.86 | 0.17 | 0.38 | 0.17 | 0.59 | 6.55 | -0.08 | 3.13 | 4.64 | 6.27 | 1.43 | -0.74 |
| Tax % | 23.9% | 47.2% | 28% | - | 9.6% | 25.3% | - | 26.3% | 26.4% | 25.8% | 23.9% | - |
| Profit After Tax | 2.74 | 0.19 | 0.98 | -3.99 | 5.57 | 19.36 | -0.10 | 8.78 | 12.91 | 17.99 | 4.57 | -3.52 |
| EPS (Basic) | 2.11 | 0.15 | 0.75 | -3.08 | 4.29 | 14.92 | -0.08 | 6.76 | 0.97 | 1.32 | 0.33 | -0.26 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | 55.75 | 27.54 | 29.91 | 9.15 | 4.27 |
| YOY Revenue Growth % | 102.43% | -7.91% | 226.94% | 114.4% | - |
| Other Income | 0.12 | 0.57 | 0.75 | 1.06 | 0.54 |
| Total Income | 55.87 | 28.11 | 30.66 | 10.21 | 4.80 |
| Total Expenses + | 26.26 | 22.65 | 14.98 | 9.19 | 8.79 |
| Employee Benefit Expense | 11.49 | 8.96 | 6.46 | 4.19 | 3.96 |
| Other Expenses | 11.74 | 11.98 | 6.56 | 2.62 | 1.56 |
| Operating Profit | 29.49 | 4.89 | 14.93 | -0.05 | -4.52 |
| OPM % | 52.9% | 17.8% | 49.9% | -0.5% | -106% |
| Profit Before Exceptional | 29.61 | 5.46 | 15.68 | 1.02 | -3.99 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 29.61 | 5.46 | 15.68 | 1.02 | -3.99 |
| Tax Expense | 7.69 | 1.52 | 3.32 | -0.03 | -0.21 |
| Tax % | 26% | 27.8% | 21.2% | -2.5% | - |
| Profit After Tax | 21.92 | 3.94 | 12.36 | 1.04 | -3.78 |
| EPS (Basic) | 16.89 | 3.04 | 9.52 | 0.81 | -2.91 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Property, Plant & Equipment | 9.76 | 0.00 | 0.22 | 0.26 | 0.82 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 36.10 | 1.57 | 2.88 | 0.43 | 0.24 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 91.92 | 70.03 | 67.37 | 54.89 | 53.82 |
| Equity Share Capital | 13.05 | 13.05 | 13.05 | 13.05 | 13.05 |
| Other Equity | 78.87 | 56.98 | 54.32 | 41.84 | 40.77 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Liabilities | 42.18 | 22.06 | 24.31 | 23.47 | 20.77 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Cash from Operating Activities | 48.00 | 3.53 | 16.74 | -2.47 | 0.00 |
| Cash from Investing Activities | -5.52 | -0.54 | -11.77 | 2.23 | 0.00 |
| Cash from Financing Activities | -7.95 | -4.13 | -2.52 | 0.42 | 0.00 |
| Net Increase/Decrease in Cash | 34.54 | -1.14 | 2.45 | 0.19 | 0.00 |