Syrma SGS (SYRMA) — Board Meeting

📢 Key Event
All resolutions passed at AGM with majority

💡 Investor Takeaway
Shareholders approved all key governance and capital decisions, including fund raising and director appointments.

Syrma SGS Technology Limited announced the voting results for its 22nd Annual General Meeting held on August 25, 2026, where all nine proposed resolutions were approved by shareholders with requisite majority. The meeting, conducted via video conferencing with remote e-voting, covered ordinary and special matters including financial statements, dividend declaration, director appointments, fund raising, and related party remuneration. The filing confirms compliance with SEBI and Companies Act requirements, with voting data published in detailed annexures.

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About Syrma SGS Technology Limited (SYRMA)

Capital Goods · Electronics · Listed on NSE

Market Cap: ₹28,425.14 Cr P/E: 76.6 ROE: 14.0% ROCE: 17.6% Div Yield: 0.10%

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

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