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AGM/EGM3 Aug 2026, 11:44 am

Fervent Synergies Ltd Announces 17th AGM on August 27, 2026

AI Summary

Fervent Synergies Ltd has announced its 17th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 11:00 AM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The AGM will transact ordinary business, including the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Karan Vijay Thakkar as a director retiring by rotation. The company also submitted its Annual Report for FY 2025-26 along with the AGM notice, as per SEBI regulations. Key personnel and board committees are detailed in the report.

Key Highlights

  • AGM scheduled for August 27, 2026, via VC/OAVM.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Director re-appointment to be considered.
  • Annual Report for FY 2025-26 submitted.
  • Meeting to be conducted entirely through virtual means.