Symphony Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 01, 2025
SYMPHONY · price
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Symphony Limited held its 38th AGM on August 1, 2025 via video conferencing, chaired by Chairman and MD Mr. Achal Bakeri, with 73 members present. The meeting covered adoption of audited standalone and consolidated financial statements for FY 2024-25, with no adverse comments from statutory auditors Deloitte Haskins and Sells. Shareholders were informed about the company's financial performance for FY 2024-25 and Q1 FY26, declaration of the 1st interim dividend for FY 2025-26, and business outlook. Key resolutions included confirming three interim dividends totaling ₹5.00 per share and declaring a final dividend of ₹8.00 per share for FY 2024-25 (total ₹13.00 per share), re-appointment of Mr. Nrupesh Shah as director, appointment of M/s. B S R & Co. LLP as statutory auditors, appointment of SPANJ & Associates as secretarial auditors, and enhancement of limits under Section 186 of the Companies Act, 2013. Remote e-voting was conducted from July 28 to July 31, 2025, with voting results to be announced within 48 hours.
The AGM proceedings confirm a healthy total dividend of ₹13.00 per share for FY 2024-25 and signal continuity in leadership and audit arrangements. Routine nature of most resolutions and absence of adverse audit remarks suggest stable governance with no immediate negative catalysts for the stock.