Syrma SGS Technology Limited has announced its 22nd Annual General Meeting (AGM) scheduled for Tuesday, August 25, 2026. The meeting will be conducted via Video Conferencing. Key details include the record date for dividend eligibility, fixed as Tuesday, August 18, 2026, with a proposed final dividend of ₹1.50/- per equity share. The notice also provides comprehensive instructions for remote e-voting and participation in the AGM.
22nd Annual General Meeting Scheduled
Syrma SGS Technology Limited will hold its 22nd Annual General Meeting (AGM) on Tuesday, August 25, 2026, commencing at 04:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), ensuring accessibility for all shareholders.
Key Dates and Dividend Information
The Company has fixed Tuesday, August 18, 2026, as the ‘Record Date’ for determining the eligibility of members for the payment of the final dividend. Shareholders whose names appear in the Register of Members as of this date will be eligible to receive the proposed final dividend of ₹1.50/- per equity share (representing 15% on the face value of ₹10/- each). The dividend, if approved at the AGM, will be paid within 30 days from its declaration.
Remote e-Voting and AGM Participation
Comprehensive instructions for shareholders on how to participate in the AGM and cast their votes remotely through e-Voting have been provided. This includes detailed steps for NSDL and CDSL shareholders, covering both registered and non-registered users, as well as guidelines for institutional shareholders and corporate bodies.
Shareholders are encouraged to update their contact details and utilize the provided channels to ensure seamless participation and voting. The company’s official website also hosts the AGM notice and the Annual Report for FY 2025-26 for convenient access.
Source: BSE
