FERVENT SYNERGIES LTD.

Fervent Synergies Ltd has announced that its Board of Directors will convene on July 23, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the company has also closed its trading window from July 1, 2026, until 48 hours after the results declaration, affecting employees and designated persons. This meeting is a routine procedural step for financial reporting.

Fervent Synergies Ltd has announced the closure of its trading window for designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. Designated employees have been advised against trading in the company's securities during this period.

Fervent Synergies Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The statutory auditors, M/s. S H Dama & Associates, issued an audit report with an unmodified opinion. Mr. Jayesh Doshi was re-appointed as the Internal Auditor for FY 2026-27. The company's segment reporting includes a Finance Business Division with a segment revenue of ₹4,796.5 lakhs and a Foods Business Division with a segment revenue of ₹1,353.96 lakhs for the year ended March 31, 2026.

Fervent Synergies Ltd's board approved audited financial results for the quarter and year ended March 31, 2026. The company reported a total income of ₹1,635.92 Lakhs for FY26 compared to ₹3,246.09 Lakhs in FY25. Net profit for the period stood at ₹382.00 Lakhs versus ₹295.36 Lakhs in the previous year. The board also approved the re-appointment of Mr. Jayesh Doshi as the Internal Auditor for FY 2026-27. The statutory auditors, M/s. S H Dama a Associates, issued an audit report with an unmodified opinion.

Fervent Synergies Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the audited Financial Results for the year ended March 31, 2026. The trading window for insiders has been closed from April 1, 2026, until 48 hours after the declaration of the results.

Fervent Synergies Ltd has announced the completion of the second term of Independent Directors Mr.Nitin Parikh and Mr.Rajesh Maheshwari on March 31, 2026. Consequently, they have ceased to be Independent Directors of the Company. The Board and Management have expressed their gratitude for the valuable contributions, guidance, and services rendered by the directors during their association with the Company.

Fervent Synergies Ltd has announced the appointment of three new independent directors, namely Mr. Ashwin Sanghvi, Ms. Mira Shah, and Mr. Rahul Parikh. The appointments are subject to the approval of members by way of Special Resolution. The new directors will be appointed for a period of five consecutive years, effective from 1st April 2026. The board also approved the reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders' Relationship Committee upon appointment of new Board members. A postal ballot will be conducted to seek approval of the shareholders for the appointment of the new directors.

Fervent Synergies Ltd has appointed Mr. Ashwin Sanghvi, Ms. Mira Shah, and Mr. Rahul Parikh as Additional Directors designated as Non-Executive Independent Directors. The appointments are subject to the approval of members by way of Special Resolution. The new directors will take office from 1st April, 2026, for a period of five consecutive years. The company has confirmed that the new directors are not debarred from holding the office of Director by any order passed by SEBI or any other such authority. The board also approved the reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders' Relationship Committee upon appointment of new Board members.

Fervent Synergies Ltd has announced the closure of its trading window for designated persons as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The closure will be in effect from 01st April, 2026 until 48 hours after the declaration of Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2026. This move is to prevent insider trading during the sensitive period.

Fervent Synergies Ltd. announced its unaudited financial results for the third quarter ended 31 December 2025, reporting a profit growth compared to the previous quarter. The company's food items trading and financing/investment segments showed improved performance. The board of directors approved the results in a meeting on 5 February 2026. The statutory auditors carried out a limited review of the results as per SEBI regulations. The company's capital employed stands at INR 5,628.09 crores.