Syncom Formulations (India) Limited has informed the Exchange that Record date for the purpose of Meeting is 22-Sep-2025.
SYNCOMF · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Syncom Formulations has fixed Monday, 22 September 2025 as the cutoff date for e-voting for its upcoming 37th Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from Tuesday, 23 September 2025 to Monday, 29 September 2025 (both days inclusive). The 37th AGM will be held on Monday, 29 September 2025 at 2:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders holding shares on or before 22 September 2025 will be eligible to attend and vote at the AGM. This is a routine regulatory filing under Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013.
This is a standard administrative announcement with no material impact on stock price. Investors must ensure shares are held in their demat accounts by 22 September 2025 to be eligible for e-voting and attending the AGM. No corporate action such as dividend, bonus, or split has been announced.