Synergy Green Industries Limited (SGIL) — Board Meeting | 23 July 2026

23 July 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

16th AGM approved FY2025-26 financials and reappointed Niraj Shirgaokar as director.

🔄 What Changed

Borrowing limit increased to Rs.250 crores; Subhash Kutte's directorship extended to 2029.

🔮 What's Next

e-voting results to be published by July 25, 2026.

💡 Investor Takeaway

Shareholders approved key governance and capital decisions, including higher borrowing capacity and director reappointments.

SGIL held its 16th AGM on July 23, 2026 via video conference, approving audited financials for FY2025-26, reappointing Niraj Shirgaokar as director, declaring a Rs.10 dividend per 10% preference share, appointing P.G. Bhagwat LLP as statutory auditor, extending Subhash Kutte's directorship until 2029, increasing borrowing limits to Rs.250 crores, and ratifying cost auditor fees of Rs.2.5 lakhs. The meeting concluded at 11:45 a.m. with e-voting results to be published by July 25, 2026.

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About Synergy Green Industries Limited (SGIL)

· Castings, Forgings & Fasteners · Listed on NSE

Market Cap: ₹1,021.18 CrROE: -7.0%ROCE: 4.6%

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📊 More SGIL filings

🟡 Board Meeting — 29 September 2026On September 29, 2026, Synergy Green Industries Ltd informed BSE and NSE that its Nomination and Rem...
Announcement — 26 September 2026Synergy Green Industries Ltd announced that its trading window will close on October 1, 2026, and re...
🔴 Financial Results — 18 August 2026Synergy Green Industries Limited reported Q1 FY27 revenue of ₹75.71 crores, up from prior year, with...
🔴 Corporate Action — 13 August 2026Crisil Ratings reaffirmed Synergy Green Industries Limited's BBB/Stable rating for its Rs. 334 crore...
Announcement — 13 August 2026Synergy Green Industries Limited (SGIL) presented its Q1 FY2026-27 investor update, highlighting a 9...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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