Syncom Formulations (India) Limited has informed the Exchange regarding 'Corporate Announcement/Information pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing Remote-E Voting facilities for the 37thAnnual General Meeting to be held on 29th September, 2025'.
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Syncom Formulations has informed the exchanges that it will provide remote e-voting facilities for its 37th Annual General Meeting, scheduled for Monday, 29th September 2025 at 2:00 p.m. The e-voting platform will be provided by CDSL (Central Depository Services Limited). Shareholders on record as of the cut-off date of 22nd September 2025 will be eligible to vote. The remote e-voting window opens on 26th September 2025 at 9:00 a.m. and closes on 28th September 2025 at 5:00 p.m. CS Anish Gupta, Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process. The filing is made under Regulation 44 of the SEBI LODR Regulations, 2015 and Section 108 of the Companies Act, 2013.
This is a routine corporate governance filing with no material impact on the stock price or business outlook. Shareholders who wish to vote on AGM resolutions should note the cut-off date (22nd September) and e-voting window (26th–28th September).