FERVENT SYNERGIES LTD.

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.

Fervent Synergies Limited has announced that its 17th Annual General Meeting (AGM) will be held on Thursday, September 27, 2026, commencing at 11:00 a.m. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM). In preparation for the AGM, the company will close its Register of Members and Share Transfer Book from Friday, August 21, 2026, to Thursday, August 27, 2026, inclusive. This closure is in accordance with Section 91 of the Companies Act, 2013, to facilitate the administrative processes related to the AGM.

Fervent Synergies Ltd announced that its Board of Directors, in a meeting held on July 23, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026. The company also announced the 17th Annual General Meeting (AGM) will be held on August 27, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from August 21 to August 27, 2026, for the AGM. The Annual Report for FY 2025-26 will be submitted to the exchange upon its dispatch to shareholders.

Fervent Synergies Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors also approved the convening of the 17th Annual General Meeting (AGM) on August 27, 2026, to be held via Video Conferencing. The register of members and share transfer books will be closed from August 21 to August 27, 2026, for the AGM. The Annual Report for FY 2025-26 will be submitted to the exchange upon its dispatch to shareholders.

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.