Synergy Green Industries Limited has submitted the Exchange a copy Srutinizers report of 15th Annual General Meeting held on September 23, 2025
SGIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Synergy Green Industries Limited held its 15th AGM on September 23, 2025, via video conference from its registered office in Kolhapur. All six resolutions were passed unanimously with 100% votes in favour and zero votes against. Key resolutions included: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Mr. Chandan Shirgaokar as director (retiring by rotation); declaration of a 10% dividend on equity shares (Rs. 1.00 per share of Rs. 10 face value) and 10% on cumulative redeemable preference shares for FY 2024-25; appointment of M/s DVD & Associates as Secretarial Auditor for five consecutive years; ratification of Cost Auditor remuneration of Rs. 1,25,000 for FY 2025-26; and approval to accept/renew unsecured deposits from members. Out of 1,55,43,000 total outstanding shares, 1,00,22,150 shares (64.48%) participated in voting, with promoters contributing the bulk at 91.96% of their holdings.
Shareholders will receive a 10% dividend (Rs. 1 per equity share) for FY 2024-25, which is a positive income event. The unanimous approval of all resolutions, including the dividend declaration and director re-appointment, signals smooth governance with no shareholder dissent on any agenda item.