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Awaiting price reaction for this filing.
Fervent Synergies Limited held its 16th AGM on 18th September 2025 via video conferencing, lasting only 10 minutes (11:00 a.m. to 11:10 a.m.). 38 members attended through VC and the meeting had the required quorum, with all directors, committee chairs, the statutory auditor, and scrutinizer present. Three ordinary resolutions were passed: (1) adoption of audited financial statements for FY ending 31 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 a five-year term. Voting was conducted through remote e-voting and e-voting at the AGM, with results to be uploaded on the company's website, BSE, and NSDL.
This is a routine procedural filing confirming shareholder approval of standard AGM items. The re-appointment of the existing director and secretarial auditor for another term suggests continuity in governance, with no major strategic shifts or special business announced.