Systematix Corporate Services Limited – Final Dividend Announcement

Date of Announcement: 29 April 2026
Board Meeting: 29 April 2026, 17:45 – 18:30

Key Highlights

• Final Dividend Approved: 10 currency units per equity share.
• Period Covered: FY 2025‑2026.
• Board Decision: Unanimously approved during the board meeting.
• Record Date / Book Closure: Not yet fixed – will be announced in due course.
• General Meeting Date: Not fixed – will be communicated later.

Financial Implications

• Cash Return: The dividend provides a direct cash payout, enhancing shareholder yield.
• Liquidity Impact: Assuming the current share count, the total cash outflow will be proportional to the number of outstanding shares; the company’s balance sheet appears capable of supporting this payout.
• Earnings Strength: A final dividend of this magnitude suggests robust profitability for the FY 2025‑2026.

Strategic Considerations

• Investor Appeal: A strong dividend can attract income‑oriented investors and potentially support the share price.
• Signal of Confidence: Management’s willingness to distribute cash indicates confidence in future cash generation.
• Pending Dates: The absence of a fixed record date or GM date is a procedural matter; investors should watch for the upcoming notice to confirm entitlement.

Regulatory & Compliance

• Prior Intimation: The board submitted prior intimation to the NSE on 21 April 2026, complying with exchange regulations.
• Disclosure: All required details have been disclosed, with a note that record‑date details will follow.

Outlook & Risks

• Positive Outlook: The dividend underscores solid earnings; outlook score: 7/10 (moderately positive).
• Risks: Potential delay in finalizing the record date could affect timing of cash receipt and tax planning.
• Opportunities: Investors seeking dividend yield may consider increasing exposure.

Action Items for Investors

1. Monitor Upcoming Notices for the record date, book‑closure, and general meeting.
2. Assess Tax Implications of the dividend receipt based on personal jurisdiction.
3. Review Portfolio Allocation if dividend yield aligns with investment objectives.

Prepared by the Senior Finance Analyst Team