Investor Relations

Annual Reports

Annual Report 2025
Systematix Corporate Services Limited
Annual Report 2024
Systematix Corporate Services Limited
Annual Report 2023
Systematix Corporate Services Limited
Annual Report 2022
Systematix Corporate Services Limited
Annual Report 2021
Systematix Corporate Services Limited
Annual Report 2020
Systematix Corporate Services Limited
Annual Report 2019
Systematix Corporate Services Limited
Annual Report 2018
Systematix Corporate Services Limited

Annual Returns

Annual Return 2025
Systematix Corporate Services Limited
Annual Return 2024
Systematix Corporate Services Limited
Annual Return 2023
Systematix Corporate Services Limited
Annual Return 2022
Systematix Corporate Services Limited
Annual Return 2021
Systematix Corporate Services Limited

Corporate Governance Report

2024, Dec 31
Corporate Governance
2024, Sept 30
Corporate Governance
2024, Jun 30
Corporate Governance
2024, Mar 31
Corporate Governance
2023, Sept 30
Corporate Governance
2023, Jun 30
Corporate Governance
2023, Mar 31
Corporate Governance
2022, Dec 31
Corporate Governance
2022, Sept 30
Corporate Governance
2022, Jun 30
Corporate Governance
2022, Mar 31
Corporate Governance
2021, Dec 31
Corporate Governance
2021, Sept 30
Corporate Governance
2021, Jun 30
Corporate Governance

Secretarial Compliance Report

2024-2025
Secretarial Compliance Report
2023-24
Secretarial Compliance Report
2022-2023
Secretarial Compliance Report
2021-2022
Secretarial Compliance Report
2020-2021
Secretarial Compliance Report

The Investor’s Desk

Intimation of Closure of Trading Window_30.06.2026 download
Statement of Deviation and Variation_31.03.2026 download
Appointment of SMP_08.05…. download
SCSL_Monitoring Agency Re… download
SCSL_Submission of newspa… download
Familiarization programme conducted for Independent Director 25-26 download
Code of Conduct for Prevention of Insider Trading download
Code of Conduct for Directors and Members of Senior Management download
Code of Conduct of Merchant Bankers download
Familiarization programme 24-25 download
Policy and Procedure in Compliance with the Requirements of the Prevention of Money – Laundering Act, 2002 download
SCSL-Policy for determining Material events download
Systematix Fincorp India Limited – CSR Policy download
Systematix Shares and Stocks (India) Limited – CSR Policy download
Policy on materiality of RPT and Dealing with RPT download

Financials of Subsidiaries

Systematix Commodities Services Private Limited Financial Statements (2024-2025) download
Divisha Alternative Investments LLP Financial Statements (2024-2025) download
Systematix Wealth & Asset services Private Limited Financial Statements (2024-2025) download
Systematix Shares and Stocks (India) Limited Financial Statements (2024-2025) download
Systematix Finvest Private Limited Financial Statements (2024-2025) download
Divisha Alternative Investments LLP Financial Statements (2023-2024) download
Systematix Shares and Stocks (India) Limited Financial Statements (2023-2024) download
Systematix Finvest Private Limited Financial Statements (2023-2024) download
Systematix Wealth & Asset services Private Limited Financial Statements (2023-2024) download
Systematix Fincorp India Limited Financial Statements (2023-2024) download
Divisha Alternative Investments LLP Financial Statements (2022–2023) download
Systematix Finvest Private Limited Financial Statements (2022–2023) download
Systematix Wealth & Asset services Private Limited Financial Statements (2022–2023) download
Systematix Shares and Stocks (India) Limited Financial Statements (2022–2023) download
Systematix Commodities Services Private Limited Financial Statements (2022–2023) download
Divisha Alternative Investments LLP Financial Statements (2021–2022) download
Systematix Shares and Stocks (India) Limited Financial Statements (2021–2022) download
Systematix Finvest Private Limited Financial Statements (2021–2022) download
Systematix Wealth & Asset services Private Limited Financial Statements (2021–2022) download
Systematix Commodities Services Private Limited Financial Statements (2021–2022) download
Divisha Alternative Investments LLP Financial Statements (2020–2021) download
Systematix Shares and Stocks (India) Limited Financial Statements (2020–2021) download
Systematix Finvest Private Limited Financial Statements (2020–2021) download
Systematix Wealth & Asset services Private Limited Financial Statements (2020–2021) download
Systematix Commodities Services Private Limited Financial Statements (2020–2021) download

Investor Contact Details

Secretarial Department

Systematix Corporate Services Limited

Registered Office:

206-207, Bansi Trade Centre, 581/5, M.G. Road, Indore – 452001

Corporate Office:

The Capital, A-Wing, No. 109, Bandra Kurla Complex, Bandra (East), Mumbai –400051

Contact No.

+91 – 22 – 6619 8000

+91 – 22 – 4035 8000

+91 – 22 – 6619 8029

+91 – 22 – 4035 8029

Mail

secretarial@systematixgroup.in

Officer

Mr. Divyesh Badiyani
Company Secretary & Compliance Officer
Registrar & Share transfer agent

cameo corporate services limited

Address

Subramanian Building, No. 1, Club House Road, Chennai – 600002, Tamil Nadu

Contact No.

+91 – 44 – 2846 0390

+91 – 44 – 2846 0129

Mail

cameo@cameoindia.com

Site

www.cameoindia.com

Officer

Mr. P. Muralidhran
Joint Manager