Syncom Formulations (India) Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding remote e-voting facilities for its upcoming 38th Annual General Meeting. The disclosure is made pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.
The 38th Annual General Meeting is scheduled to be held on Wednesday, 30th September, 2026 at 2:00 p.m. The company is providing facilities for members to cast their votes through electronic means including remote e-voting and e-voting at the meeting.
Key Voting Details:
- E-voting Platform Agency: CDSL
- Cut-off Date for E-voting Entitlement: 23rd September, 2026
- Voting Start Date & Time: 27th September, 2026 at 9:00 A.M.
- Voting End Date & Time: 29th September, 2026 at 5:00 P.M.
- Scrutinizer: CS Anish Gupta, Practicing Company Secretary