
AGM/EGM3 Aug 2026, 03:38 pm
Syrma SGS Technology Ltd to hold 22nd AGM on Aug 25, 2026
AI Summary
Syrma SGS Technology Limited announced its 22nd Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 04:00 P.M. IST via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The meeting will be held remotely, with the registered office in Mumbai serving as the deemed venue. The company will also discuss the payment of a final dividend of ₹1.50 per equity share for FY 2026, with a record date set for Tuesday, August 18, 2026. The Annual Report for FY 2025-26 and the AGM notice have been sent to shareholders electronically and are available on the company's website. Members will have the option for remote e-voting.
Key Highlights
- 22nd AGM scheduled for August 25, 2026, via VC/OAVM.
- Record date for ₹1.50 dividend is August 18, 2026.
- Annual Report 2025-26 and AGM notice available online.
- Remote e-voting facility provided to shareholders.
Price Impact
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