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Systematix Securities Ltd. Interim / Quarterly Report 2026
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Interim / Quarterly Report
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SYSTEMATIX SECURITIES LTD.
Registered Office: 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan, India 312001, Mob. No. - 9414111117
Web: www.systematixsecurities.in, E-mail- [email protected], CIN: L65999RJ1986PLC070811
To,
The Secretary,
Corporate Relationship Department,
Bombay Stock Exchange Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai – 400 001
Date: 16th May 2026
Ref.: SYSTEMATIX SECURITIES LTD (BSE Scrip Code 531432, SCRIP Name: SYTIXSE, ISIN No. INE07P301011)
Subject-Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015-Outcome of the Meeting of Board of Directors.
Dear Sir/Mam,
Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, We would like to inform you that meeting of the Board of directors is held on Saturday, 16th May, 2026. The outcome of the said Board meeting is as follows:
- To consider and approve the Audited Standalone Financial Results for the quarter and year ended 31st March 2026.
- Approval of standalone Auditors report along with modified/Unmodified opinion on the financial Results for the quarter & year ended 31st March 2026.
- Approval of the Audited standalone Financial statements, including the balance sheet as at 31st March 2026 and the statement of profits and loss and cash flow, statement of changes in equity and notes thereon for the year ended 31st March, 2026.
- Re-appointment of Ms Varun Bhomia & Company, Practicing Company Secretary as Secretarial Auditor of the company for the financial year 2025-26.
- Other routine Businesses with the permission of chairman.
The Board Meeting commenced at 02:00 P.M. and conclude at 2.45 P.M.
This is for your information and record
Thanking you.
Yours faithfully,
For Systematix Securities Limited
RAJESH KUMAR
INANI
Digitally signed by RAJESH KUMAR INANI
Date: 2026.05.16 14:48:08 +05'30'
Rajesh Kumar Inani
Director
DIN: - 00410591
INDIA
JYOTI DAD & CO.
601, VASUDEV DHAM, 150 FEET ROAD,
NEAR FLYOVER, BHAYANDAR WEST (MH.)-401101
Contact: 9320879653
Email: [email protected]
Auditor’s Report on Quarterly and Year to Date Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
To
The Board of Director,
Systematix Securities Ltd.
We have audited the quarterly financial results of Systematix Securities Ltd. for the quarter ended on 31st March, 2026 and the year to date results for the period 1st April, 2025 to 31st March, 2026 attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”).
In our opinion and to the best of our information and according to the explanations given to us these quarterly financial results as well as the year to date results:
(i) are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard; and
(ii) give a true and fair view inconformity with the recognition and measurement principles laid down in the applicable accounting standards and other accounting principles generally accepted in India of the net profit/loss and other comprehensive income and other financial information for the quarter ended on 31st March 2026 as well as the year to date results for the period from 1st April 2025 to 31st March 2026.
Basis for Opinion
We conducted our audit accordance with the standards on Auditing (SAs) specified under section 143(10) of the Companies Act 2013 (the Act). Our responsibilities under those standards are further described in the Auditor’s Responsibilities for the Audit of the Financial Results section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial results under the provisions of the Companies Act, 2013 and the Rules there under, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
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INDIA
JYOTI DAD & CO.
601, VASUDEV DHAM, 150 FEET ROAD,
NEAR FLYOVER, BHAYANDAR WEST (MH.)-401101
Contact: 9320879653
Email: [email protected]
Management's Responsibilities for the Financial Results
These quarterly financial results as well as the year to date financial results have been prepared on the basis of the financial statements. The Company's Board of Directors are responsible for the preparation of these financial results that give a true and fair view of the net profit/loss and other comprehensive income and other financial information in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, 'Interim Financial Reporting' prescribed under Section 133 of the Act read with relevant rules issued there under and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent and design, implementation and maintenance of adequate internal financial controls that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error.
In preparing the financial results, the Board of Directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.
The Board of Directors are also responsible for overseeing the Company's financial reporting Process.
Auditor's Responsibilities for the Audit of the Financial Results
Our objectives are to obtain reasonable assurance about whether the financial results as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial results.
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INDIA
JYOTI DAD & CO.
601, VASUDEV DHAM, 150 FEET ROAD,
NEAR FLYOVER, BHAYANDAR WEST (MH.)-401101
Contact: 9320879653
Email: [email protected]
As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:
i) Identify and assess the risks of material misstatement of the financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion forgery, intentional omissions, misrepresentations, or the override of internal control.
ii) Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the company's internal control.
iii) Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Board of Directors.
iv) Conclude on the appropriateness of the Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the financial results or, it such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Company to cease to continue as a going concern.
v) Evaluate the overall presentation, structure and content of the financial results, including the disclosures, and whether the financial results represent the underlying transactions and events in a manner that achieves fair presentation.
We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.
O
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INDIA
JYOTI DAD & CO.
601, VASUDEV DHAM, 150 FEET ROAD,
NEAR FLYOVER, BHAYANDAR WEST (MH.)-401101
Contact: 9320879653
Email: [email protected]
We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence,
and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.
Other Matter
The figures for the quarter ended March 31, 2026 as reported in the Statement are the balancing figures in respect of the year ended March 31, 2026 and published year to date figures up to the end of the third quarter of the relevant financial year. The figures up to the end of the third quarter are subjected to limited review as per provisions of "Listing Regulations"
For: M/s JYOTI DAD & CO.
Chartered Accountant
FRN: 013288C
JYOTI DAD
Proprietor
M.No. 405674
UDIN - 26405674NPTMDZ6092
Date: 16.05.2026
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M/s SYSTEMATIX SECURITIES LTD.
Regd. Office: Plot 35, Old Industrial Rlico Area,
Chittorgarh (Raj.)- 312001, INDIA
[email protected] Website: www.systematixsecurities.in
Standalone Statement of Assets & Liability for the year Ended 31.03.2026
(amount in Lacs)
| Particulars | For the year ended 31st March 26 | For the year ended 31st March 25 |
|---|---|---|
| ASSETS | ||
| 1 Financial Asset | ||
| (a) Cash & Cash Equivalents | 5.71 | 7.02 |
| (b) Bank balance other than (a) above | 0.00 | 0.00 |
| (c) Receivables | - | - |
| (i) Trade receivables | - | - |
| (ii) Other receivables | - | - |
| (d) Loans | 673.76 | 672.44 |
| (e) Investments | 143.27 | 143.27 |
| (f) Other financial assets | 52.91 | 53.04 |
| Sub-Total - Financial Asset | 875.65 | 873.77 |
| 2 Non-Financial Asset | ||
| (a) Current tax asset (net) | 0.00 | 0.00 |
| (b) Deferred Tax Asset | 2.01 | 2.03 |
| (c) Property, Plant & Equipment | 0.10 | 6.31 |
| (d) Other Non-Financial Asset | 0.00 | 0.00 |
| Sub-Total - Non Financial Asset | 2.11 | 8.34 |
| TOTAL | 877.76 | 882.11 |
| LIABILITIES AND EQUITY | ||
| LIABILITIES | ||
| 1 Financial Liabilities | ||
| (a) Trade Payables | - | - |
| (i) Total outstanding dues of micro enterprises and small enterprises | - | - |
| (i) Total outstanding dues of creditors other than micro enterprises and small enterprises | - | - |
| (b) Borrowings | 0.00 | 0.00 |
| (c) Deposits | - | - |
| (d) Other Financial liabilities | 13.17 | 11.32 |
| 2 Non-Financial Liabilities | ||
| (a) Current tax liabilities (net) | - | - |
| (b) Deferred Tax Liability | - | - |
| (b) Provisions | 0.67 | 0.86 |
| (c) Other Non-Financial Liabilities | - | - |
| Total Liabilities | 13.84 | 12.18 |
| 3 Equity | ||
| (a) Equity Share Capital | 500.00 | 500.00 |
| (b) Other Equity | 363.92 | 369.93 |
| Total Liabilities & Equity | 863.92 | 869.93 |
| 877.76 | 882.11 |
For M/s Jyoti Dad & Co.
Chartered Accountants
(Registration No. 0132680)
For & On Behalf Of The Board
Systematix Securities Ltd.
Rajesh Kumar Inani
Director
DIN: 00410591
Basanti Lal Agal
Director
DIN: 08416577
For - Systematix Securities Ltd
Director/Auth. Sign.
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M/s SYSTEMATIX SECURITIES LTD.
Regd. Office: Plot 35, Old Industrial Rilco Area,
Chittorgarh (Raj.)- 312001, INDIA
Email: [email protected] Website: www.systematixsecurities.in
STANDALONE FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31.03.2026
(AMOUNT IN LAKH'S)
| Particulars | Quarter Ended | Year Ended | ||||
|---|---|---|---|---|---|---|
| March 2026 | ||||||
| Audited | December 2025 | |||||
| Audited | March 2025 | |||||
| Audited | March 31, 2026 | |||||
| Audited | March 31, 2025 | |||||
| Audited | ||||||
| 1 | Income | |||||
| (a) Revenue from Operations | 8.44 | 6.91 | 7.43 | 30.68 | 30.6 | |
| (b) Other Income | - | - | - | - | 0.00 | |
| 2 | Total Revenue | 8.44 | 6.91 | 7.43 | 30.68 | 30.60 |
| Expenses | ||||||
| (a) Finance Cost | 0 | 0 | 0 | 0 | 0.03 | |
| (b) Fees & Commission expenses | 0 | 0 | 0 | 4.19 | 4.11 | |
| (c) Employee benefits expenses | 4.5 | 4.16 | 4.81 | 17.24 | 18.44 | |
| (d) Depreciation, amortisation and impairment | 0.01 | 0.01 | 0.72 | 0.46 | 2.88 | |
| (e) Other Expenses | 3.62 | 3.53 | 3.49 | 14.96 | 13.47 | |
| 3 | Total Expenditure | 8.13 | 7.70 | 9.02 | 36.85 | 38.93 |
| Profit/(Loss) from ordinary activities before Exceptional items & Tax | 0.31 | (0.79) | (1.59) | (5.97) | (8.33) | |
| 4 | Exceptional Items | - | - | - | - | - |
| 5 | Profit/(Loss) before tax (3-4) | 0.31 | (0.79) | (1.59) | (5.97) | -8.33 |
| 6 | Tax Expense | |||||
| (a) Current Tax | 0.00 | 0.00 | 0.00 | 0.03 | 0.00 | |
| (b) Deferred Tax | 0.00 | 0.00 | (0.02) | 0.02 | (0.09) | |
| 7 | Total Tax Expense | 0.00 | 0.00 | (0.02) | 0.05 | (0.09) |
| Profit/(Loss) after tax (9-10) | 0.31 | (0.79) | (1.57) | (6.02) | (8.24) | |
| 8 | Other Comprehensive Income/(Loss), Net of Tax | |||||
| a) Items that will not be reclassified to profit or loss | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | |
| b) Items that will be reclassified to profit or loss | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | |
| 9 | Total Comprehensive Income for the period | 0.31 | (0.79) | (1.57) | (6.02) | (8.24) |
| Paidup Equity Share Capital (Face Value of Rs. 10/- Per Share) | 500.00 | 500.00 | 500.00 | 500.00 | 500.00 | |
| 11 | Earnings per share | |||||
| Basic and Diluted EPS | 0.01 | (0.02) | (0.03) | (0.12) | (0.16) |
Notes:
(1) The above Financial Results have been reviewed by the Audit Committee and subsequently approved by Board of Directors at its meetings held on 16th May 2026. Limited Review of these results is carried out by Auditors.
(2) Financial results for all the periods presented have been prepared accordance with the recognition and measurement principles of Ind AS.
(3) The Company is engaged in only one segment i.e. investment Banking.
(4) Previous period's figures have been re-grouped/re-arranged to make them comparable with those of current period.
For M/s Jyoti Dad & Co.
Chartered Accountants
(Registration No. 0132026)
For & On Behalf Of The Board
For Systematix Securities Ltd.
Director/Auth.Sign.
Rajesh Kumar Inani
(Managing Director)
DIN: 00410591
For Systematix Securities Ltd.
Director/Auth.Sign
Basanti Lal Agal
Director
DIN: 08416577
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M/s SYSTEMATIX SECURITIES LTD.
Regd. Office: Plot 35, Old Industrial Rlico Area,
Chittorgarh (Raj.)- 312001, INDIA
Email- [email protected] Website: www.systematixsecurities.in
CASH FLOW STATEMENT FOR THE YEAR ENDED 31ST MARCH26
(₹ in Lakhs)
| Particulars | | For the year ended
31.03.2026 | For the year ended
31.03.2025 |
| --- | --- | --- | --- |
| (A) | CASH FLOW FROM OPERATING ACTIVITIES | | |
| | Net Profit before tax and extra ordinary Items | (5.97) | (8.33) |
| | Adjustments for : - | | |
| | Depreciation | 0.46 | 2.88 |
| | Interest paid on Loan | 0.00 | 0.03 |
| | Foreign Exchange/Dep. Investments | - | - |
| | Investments Extraordinary Items | - | - |
| | ( Net Investments Loss ) | - | - |
| | Excess Income Tax provision written back | - | - |
| | Loss on Sale/Derocognition of Property, Plant & Equipment | - | - |
| | Lease Equilisation | - | - |
| | Interest/Dividend Received | - | - |
| | Discount Received | - | - |
| | Loss (Profit) on Sale of Shares | - | - |
| | Operating profit before working capital changes | (5.51) | (5.42) |
| | Adjustments for : - | | |
| | Trade and other receivables | (3.18) | 19.39 |
| | Inventories | - | - |
| | Trade Payable | - | - |
| | Cash Generated from operation | (8.69) | 13.97 |
| | Interest Paid | - | - |
| | Direct Taxes paid | (0.03) | - |
| Cash Flow Before extraordinary Items | (8.72) | 13.97 | |
| Extraordinary Items | - | - | |
| Net Cash from/ ( Used ) In Operating activities (A) | (8.72) | 13.97 | |
| (B) | CASH FLOW FROM INVESTING ACTIVITIES | | |
| | Purchase of fixed assets | - | - |
| | Sale of Fixed Assets | 5.75 | - |
| | Acquisitions of Companies | - | - |
| | Purchase of investments | - | - |
| | and increase in share application money | - | - |
| | Sale of Investments | - | - |
| | and decrease in share application money | - | - |
| | Interest received | - | - |
| | Dividend Received | - | - |
| | Preliminary Exp. Incurred | - | - |
| | Net Cash from/ ( Used ) In Investing activities (B) | 5.75 | - |
| (C) | CASH FLOW FROM FINANCIANG ACTIVITIES | | |
| | Proceeds from issue of share capital | - | - |
| | Proceeds from issue of share application money | - | - |
| | Proceeds from long and short term borrowings | 1.66 | - |
| | Repayment of finance lease liabilities | - | (7.33) |
| | Interest Paid | - | (0.03) |
| | Dividend paid | - | - |
| | Net Cash From/used In financlang activities (C) | 1.66 | (7.36) |
| | Net Increase/(Decrease) In Cash and Cash equivalents(A+B+C) | (1.31) | 6.61 |
| | Cash and Cash equivalents as (Opening Balance) | 7.02 | 0.41 |
| | Cash and Cash equivalents as (Closing Balance) | 5.71 | 7.02 |
For M/s Jyoti Dad & Co.
Chartered Accountants
(Registration No. 0151805)
For & On behalf of the Board
For Systematix Securities Ltd.
Director/Auth.Sign.
Rajesh Kumar Inani
Managing Director
DIN: 00410591
Basanti Lal Agal
Director
DIN: 08416577
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