Syrma SGS Technology Ltd

Syrma SGS Technology Ltd has announced that its Board of Directors will convene on Friday, October 30, 2026. The primary agenda item is the consideration and approval of the unaudited financial results, both standalone and consolidated, for the quarter and half-year ended September 30, 2026. A limited review report will accompany these results. Concurrently, the company's trading window for designated persons and their immediate relatives will remain closed until 48 hours after the declaration of these financial results, as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will also host this information on its investor relations website.

Franklin Templeton Mutual Fund, through its various schemes, has sold 110,190 equity shares of Syrma SGS Technology Ltd. This sale represents 0.057% of the total share capital. Following the transaction, Franklin Templeton's holding in Syrma SGS Technology has reduced from 3.069% (5,918,313 shares) to 3.012% (5,808,123 shares). The sale was conducted through the open market on September 30, 2026. The total equity share capital of Syrma SGS Technology remains unchanged at 192,830,485 shares.

Syrma SGS Technology Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will be shut from October 01, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The specific date for the Board of Directors' meeting to consider these results will be communicated later.

Syrma Johri MedTech Limited, a subsidiary of Syrma SGS Technology, has inaugurated a new Medical Plastics and Precision Molding Facility in Jodhpur, Rajasthan. The 120,000+ sq. ft. facility enhances the company's integrated MedTech manufacturing capabilities, focusing on precision molding techniques like injection molding, extrusion, and blow molding. This expansion aims to support global medical-device programs and strengthens Syrma SGS Group's overall manufacturing ecosystem, which includes 17 global production sites and four design centers. The facility will manufacture precision medical components, tubing, and specialized applications, reinforcing Syrma Johari MedTech's position as a design-led global MedTech CDMO.

Syrma SGS Technology Ltd announced a significant update regarding its Joint Venture (JV) company. Following the completion of a transaction and share allotment to JV partners, Syrma SGS and Elemaster, the Ministry of Corporate Affairs has approved a fresh Certificate of Incorporation. This approval officially changes the name of the JV company from ‘Syrma SGS Design and Manufacturing Private Limited’ to ‘Syrma SGS Elemaster Private Limited’. The name change is effective from September 09, 2026. This rebranding reflects the established partnership and is a key step in the JV's operational and corporate identity.

Syrma SGS Technology Ltd, through its joint venture Syrma SGS Elemaster Private Limited with Elemaster S.P.A, has inaugurated a new state-of-the-art high-reliability electronics manufacturing facility in Bengaluru. This 20,000 sq. ft. facility is equipped with advanced SMT, THT, and box-build assembly lines. It aims to cater to the growing demand for high-reliability electronics in sectors like railways, industrial, energy, and medical, supporting both domestic and global OEMs. The JV combines Syrma SGS's manufacturing scale and supply chain expertise with Elemaster's engineering and design capabilities, strengthening India's position in high-reliability electronics manufacturing and the India-Italy industrial collaboration.

Syrma SGS Technology Ltd announced key management changes following its 22nd Annual General Meeting held on August 25, 2026. Mr. Sandeep Tandon has been re-appointed as the Executive Chairman for a term effective October 1, 2026, until September 30, 2031. Additionally, Mr. Jayesh Nagindas Doshi, formerly a Non-Executive Director, has been appointed as a Whole-time Director for a period of five years, effective August 25, 2026, until March 31, 2031. The company provided detailed profiles and disclosures as required by SEBI Listing Regulations.

Syrma SGS Technology Ltd has announced the incorporation of a new subsidiary, 'SYRMA KAGA ELECTRONICS PRIVATE LIMITED' (SKEPL), on August 18, 2026. This joint venture with Kaga Electronics India Private Limited will operate in the electronic components manufacturing sector. Syrma SGS Technology will hold a 60% stake, with an initial investment of ₹60,000, while Kaga will hold 40%. The subsidiary's authorized and subscribed capital is ₹1,00,000. SKEPL aims to manufacture bare printed circuit boards, load components, interface cards, semiconductors, and other electronic components. The transaction is considered a Related Party Transaction and is conducted at arm's length.

Syrma SGS Technology Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report, which is part of the Annual Report 2025-26, details the company's ESG performance. Syrma SGS Technology operates primarily in manufacturing computer, electronic, communication, and scientific measuring equipment, with Printed Circuit Board Assembly (PCBA) contributing 92.50% of its turnover. The company has undergone reasonable assurance for its BRSR Core disclosures, with Grant Thornton Bharat LLP acting as the assurance provider. The reporting is on a standalone basis, covering Indian operations.

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.