In continuation with intimation of 15th AGM Notice and Annual report, we are submitting herewith Record date as Wednesday, September 17, 2025.
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Synergy Green Industries has fixed Wednesday, September 17, 2025 as the Record Date (Cut-off Date) for its 15th Annual General Meeting. The record date serves two purposes: determining shareholder eligibility for e-voting on AGM resolutions, and identifying members entitled to receive the final dividend for the financial year ended March 31, 2025. The final dividend is contingent on approval by members at the upcoming AGM. No book closure period has been declared (marked N.A.), and the intimation is filed under SEBI LODR Regulation 42. The company is listed on BSE under scrip code 541929.
Retail investors who purchase shares on or before September 17, 2025 will be eligible to receive the final dividend (if approved at the AGM) and to vote electronically on AGM resolutions. Shareholders should watch for the AGM voting outcome and the dividend amount declaration.