AGM/EGM7 Sept 2026, 06:50 pm
Syncom Formulations Announces 38th AGM on Sep 30, 2026
AI Summary
Syncom Formulations India Ltd has announced its 38th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 PM IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM), with the registered office in Mumbai deemed as the venue. Key agenda items include the adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2026, declaration of a 10% dividend on equity shares, re-appointment of a director retiring by rotation, ratification of cost auditor remuneration, and confirmation of an additional director's appointment.
Key Highlights
- 38th AGM scheduled for September 30, 2026, via video conference.
- Agenda includes adoption of FY26 audited financial statements.
- Proposal to declare a 10% dividend on equity shares.
- Director re-appointment and confirmation of new director appointment.
- Ratification of cost auditor remuneration for FY27.
Price Impact
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