| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 30 Jan 2026 |
| Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Intimation of Board meeting of the Company which will be held on February 11 2025 at Kagal Kolhapur. Unaudited financial results for quarter ended on 31.12.2025 (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 2 Nov 2025 |
| Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Board meeting of Synergy Green Industries Limited will be held on November 13 2025 to approve unaudited financial results for the quarter and half year ended on 30.09.2025. Approval of unaudited Results for the quarter ended 30.09.2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 31 Jul 2025 |
| Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Intimation of Board meeting to approve Unaudited Financial Results for the quarter ended on 30.06.2025. Unaudited Financial Results for Q1 of FY 2025-26 (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 9 May 2025 | 28 Apr 2025 |
| Dividend on Preference Shares & Audited Results 1. Audited financial results for the quarter and year ended on 31st March 2025. (Copy of financial results enclosed along with Auditors Report). 2. Company has declared 10% (i.e. Re. 10/- per share) dividend on Preference shares and 10% (i.e. Re. 1 /- per share) dividend on Equity Shares of Rs.10/- each for the F.Y.2024-25. Record Date is decided as September 17, 2025 and Book closure will be September 18 to September 23, 2025. 3. Boards Report for the year ended on 31st March 2025. 4. Appointment of M/s. DVD & Associates, Company Secretaries, Pune as Secretarial auditors of the Company (Details as mentioned in Annexure A), 5. Appointment of M/s. Adawadkar Chougule & associates as a Cost Auditor of the Company and 6. re-appointment of Mr. Vijay Mhakave, Asst Manager Accounts as an Internal Auditor of the Company. (As Per BSE Announcement dated on 09.05.2025) | ||
| Board Meeting | 18 Mar 2025 | 12 Mar 2025 |
| Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 inter alia to consider and approve We wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 18th day of March 2025 at 392 E Ward Shahupuri Kolhapur-416001 to consider and approve the matter relating to the Employee Stock Option Plan for the employees of the Company subject to obtaining the approval of the shareholders of a Company. The Board meeting was convened to approve Employee Stock Option Plan 2025 of Synergy Green Industries Limited. (As Per BSE Announcement dated on 18.03.2025) | ||
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