| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 28 Aug 2025 |
| Proposal to convene 12th Annual General Meeting (AGM) of the Company on Thursday, 25th September 2025 at 11:30 AM through Video Conferencing / Other Audio-Visual Means. Sathlokhar Synergys E&C Global Limited has submitted the Exchange a copy Srutinizers report and voting results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Annual General Meeting held on September 25, 2025. (As Per NSE Announcement Dated On : 26.09.2025) Sathlokhar Synergys E&C Global Limited has informed the Exchange about Shareholders meeting (As per NSE Announcement dated on: 03.09.2025) Sathlokhar Synergys E&C Global Limited has informed the Exchange regarding pursuant to regulation 30 of SEBI (Listing obligation and disclosure requirement) Regulation, 2015 - Intimation of Annual General Meeting. (As Per NSE Announcement Dated On : 28.08.2025) Sathlokhar Synergys E&C Global Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025. (As Per NSE Announcement Dated On : 25.09.2025) | ||
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