Announced Fri, 19 Sept · 16:27 IST

as attached

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Fervent Synergies Limited held its 16th AGM on 18th September 2025 via video conferencing, with voting conducted through NSDL's e-voting platform. Three ordinary resolutions were put to shareholders: (1) adoption of the audited financial statements for the year ended 31st March 2025, (2) re-appointment of Mr. Vijay Pravinchandra Thakkar as Director retiring by rotation, and (3) re-appointment of M/s. Sindhu Nair & Associates as Secretarial Auditor for five years. All three resolutions passed with overwhelming approval — 45,842,571 shares voted in favour (100%) versus just 45 shares against, with 57 members participating in total. The remote e-voting window ran from 15th to 17th September 2025, and the scrutinizer was Sanjay Dholakia & Associates.

Likely market impact

The near-unanimous approval on all three routine resolutions indicates no governance concerns or shareholder dissent, which is neutral for the stock. No material business or strategic changes were voted on, so this filing is procedural and unlikely to move the share price.