
AGM/EGM4 Aug 2026, 08:00 pm
Symphony Ltd Holds 39th AGM, Discusses FY26 Performance & Dividends
AI Summary
Symphony Ltd conducted its 39th Annual General Meeting (AGM) on August 4, 2026, via Video Conferencing. The meeting, chaired by Mr. Achal Bakeri, reviewed the audited standalone and consolidated financial statements for FY 2025-26. Key agenda items included the adoption of financial statements, confirmation of interim dividends totaling ₹4.00 per share, and declaration of a final dividend of ₹5.00 per share. The re-appointment of Ms. Jonaki Bakeri as a director and Mr. Nrupesh Shah as Managing Director - Corporate Affairs were also discussed. The company provided remote e-voting facilities and in-meeting e-voting, with results to be announced within 48 hours.
Key Highlights
- 39th AGM held on August 4, 2026, via Video Conferencing.
- FY26 financial statements and auditor reports were adopted.
- Interim dividend of ₹4.00 and final dividend of ₹5.00 proposed.
- Director and MD re-appointments were on the agenda.
- Voting results to be announced within 48 hours.
Price Impact
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