SYSTEMATIX CORPORATE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. The standalone & consolidated un-audited financial results of the Company for the quarter ended June 30 2024. 2. Recommendation of final dividend if any for the financial year ended March 31 2024 subject to the approval of the shareholders of the Company. 2. Sub-Division/Split of Equity Shares of face value Rs. 10/- (Rupees Ten Only) of the Company in such manner as may be decided by the Board of Directors subject to the approval of the shareholders of the Company.