SYSTEMATIX CORPORATE SERVICES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 12.08.2022

The Board Meeting of the Company was held on Friday, August 12, 2022 at 'The Capital', 'A' Wing, 6th Floor, No. 603- 606, Plot No. C-70, 'G' Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051. The outcome of the Board Meeting is enclosed herewith.