Syrma SGS Technology Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

As per letter attached

AGM/EGM / AGM View filing →

Analyst / Investor Meet - Intimation

As per letter attached

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') for participating ....

Company Update / Analyst / Investor Meet View filing →

Newspaper Publication

Post dispatch Newspaper Advertisement - Notice for 22nd Annual General Meeting of the Company and information pertaining to e-voting

Company Update / Newspaper Publication View filing →

Notice Of 22Nd Annual General Meeting Of Syrma SGS Technology Limited ('The Company') To Be Held On Tuesday, August 25, 2026, At 04:00 P.M. IST Through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM')

As per letter attached

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

As per letter attached

Others / Reg. 34 (1) Annual Report View filing →

In Terms Of Regulation 42 Of SEBI Listing Regulations, The Company Has Fixed Tuesday, The August 18, 2026 As 'Record Date' For Determining Eligibility Of Members For Payment Of Final Dividend Of Rs. 1.50/- Per Equity Share Of Rs. 10/- Each (@15%) For The FY 2026. Dividend, If Approved At The AGM, Will Be Paid To The Members Within The Stipulated Period Of 30 Days From The Date Of Its Declaration

As per letter attached

Corp. Action / Record Date View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Report of the Company for financial year 2025-26

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Newspaper Publication

Newspaper Advertisement - Information regarding 22nd Annual General Meeting of the Company and information pertaining to e-voting

Company Update / Newspaper Publication View filing →

Newspaper Publication

Newspaper advertisement for unaudited (Standalone and Consolidated) financial results of the Company for quarter ended June 30, 2026

Company Update / Newspaper Publication View filing →

Monitoring Agency Report

A s per letter attached

Company Update / Monitoring Agency Report View filing →

Analyst / Investor Meet - Outcome

Audio recording of the Conference Call held for unaudited Financial Results of the Company for the quarter ended June 30, 2026

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

Intimation of the Investor Earnings Call under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Update / Analyst / Investor Meet View filing →

543573 - Board Meeting Intimation for 1. Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026. 2. Consider And Recommend To The Shareholders To Enable Raising Funds Through Private Placement By Qualified Institutional Placement Mode.

Syrma SGS Technology Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve As per letter attached

Board Meeting / Board Meeting View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

Intimation for closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →

Joint Venture

Agreement between Syrma SGS Technology Limited ("Company") and Kaga Electronics India Private Limited ("Kaga")

Company Update / Joint Venture View filing →