| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2026 | 4 May 2026 |
| Syrma SGS Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Intimation of the Board Meeting of under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 To consider and approve the financial results for the period ended March 31, 2026 and dividend (As Per NSE Announcement Dated On : 04.05.2026) Outcome of Board Meeting held on May 11, 2026, under Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Recommended a final dividend of Rs. 1.50/- per equity share (15%) of the face value of Rs. 10/- each for the financial year ended March 31, 2026 subject to approval by shareholders at the ensuing Annual General Meeting (AGM). The Company shall inform in due course the date on which it will hold the AGM for the year ended March 31, 2026. (As Per BSE Announcement Dated on 11.05.2026) | ||
| Board Meeting | 23 Mar 2026 | 23 Mar 2026 |
| This is to inform you that pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e March 23, 2026 which commenced at 6:45 p.m. and concluded at 7:45pm, | ||
| Board Meeting | 29 Jan 2026 | 22 Jan 2026 |
| Quarterly Results Syrma SGS Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve Intimation of the Board Meeting of under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of the Board Meeting of under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per NSE Announcement Dated On : 22.01.2026) Outcome of Board Meeting held on January 29, 2026, under Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per NSE Announcement Dated On : 29.01.2026) | ||
| Board Meeting | 17 Dec 2025 | 17 Dec 2025 |
| Update in continuation to our disclosure dated November 10, 2025 regarding acquision of 60% of equity capital of Elcome Integrated Systems Private Limited | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Syrma SGS Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve As per attached letter This is to inform you that the Board of Directors of the Company in its meeting held today i.e November 10, 2025 which commenced at 1:00 p.m. and concluded at 3:37 p.m., inter alia considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2025 and have taken on record the limited review report thereon. (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 23 Oct 2025 | 23 Oct 2025 |
| Acquisition of 49% equity stake in KSolare Energy Private Limited (Target Company) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Change of Secretarial Auditors of the Company | ||
| Board Meeting | 5 Aug 2025 | 5 Aug 2025 |
| Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Mr. Bhabagrahi Pradhan, as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company | ||
| Board Meeting | 23 Jul 2025 | 17 Jul 2025 |
| Syrma SGS Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 ,inter alia, to consider and approve Intimation of the Board Meeting of under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting held on July 23, 2025, under Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 23/07/2025) | ||
With this project, Syrma SGS aims to increase its production strength while reinforcing its position as a significant supplier in India’s electronics ecosystem.
Revenue from operations grew 37.6% to ₹1,145.8 crore. The growth is up from ₹832.7 crore a year ago
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