Symphony Ltd(Symphony) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Aug-2022	26-Jul-2022	-	-
AGM 29/08/2022 Intimation of 35th Annual General Meeting (As Per BSE Announcement dated on 26.07.2022) We are pleased to submit herewith annual report including business responsibility and sustainability report and notice of 35th AGM of the Company. (As Per BSE Announcement Dated 04.08.2022) Proceedings of the 35th Annual General Meeting (AGM) held on Monday, August 29, 2022 (As Per BSE Announcement dated on 02.09.2022) Voting results and Scrutinizer report of Annual General Meeting held on 29-Aug-2022 (As Per BSE Announcement Dated 29.08.2022) Symphony Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022)