Date: 01st October, 2026

Board Meeting Outcomes

The 38th Annual General Meeting of Syncom Formulations (India) Limited was held through VC/OAVM on Wednesday, 30th September, 2026 from 2:00 PM to 2:42 PM (IST). Shareholders approved all 10 resolutions put before them:

1. Adoption of Standalone and Consolidated Audited Financial Statements for FY2026, including Balance Sheet as at 31st March, 2026, Statement of Profit & Loss, Cash Flow, Change in Equity and notes thereto, along with reports of Board of Directors and Auditors

2. Declaration of dividend on 94,00,00,000 equity shares at the rate of 10% i.e. ₹0.10 per equity share of face value ₹1 each for Financial Year ended 31st March, 2026

3. Re-appointment of Mr. Ankit Kedarmal Bankda (DIN:02359461) who retired by rotation under Section 152(6) of Companies Act, 2013

4. Ratification of remuneration payable to Cost Auditor for Financial Year 2026-27

5. Confirmation of appointment of Mr. Rahul Vijay Bankda (DIN:00827827) as a Director

6. Confirmation and approval of appointment of Mr. Rahul Vijay Bankda (DIN:00827827) as Managing Director and approval of his remuneration

7. Confirmation of appointment of Mrs. Rinki Ankit Bankda (DIN:06946754) as a Director

8. Confirmation and approval of appointment of Mrs. Rinki Ankit Bankda (DIN:06946754) as Whole-Time Director and approval of her remuneration

9. Approval to increase remuneration payable to Mr. Ankur Vijay Bankda, Chief Financial Officer, pursuant to section 188(1)(f) of Companies Act, 2013

10. Re-appointment of Mrs. Ruchi Jindal (DIN:09633465) as Woman Independent Director

KMP / Board Changes

  • Mr. Ankit Kedarmal Bankda (DIN:02359461) - Re-appointed as Director
  • Mr. Rahul Vijay Bankda (DIN:00827827) - Confirmed as Director and appointed as Managing Director
  • Mrs. Rinki Ankit Bankda (DIN:06946754) - Confirmed as Director and appointed as Whole-Time Director
  • Mr. Ankur Vijay Bankda - Continued as Chief Financial Officer with increased remuneration
  • Mrs. Ruchi Jindal (DIN:09633465) - Re-appointed as Woman Independent Director

Dividend Declaration

  • Type: Final dividend for FY2026
  • Amount: ₹0.10 per equity share (10% on face value of ₹1)
  • Shares eligible: 94,00,00,000 equity shares
  • Record date: Not specified in this document
  • Payment date: Not specified in this document

Financial Results

  • Financial statements for FY2026 (ended 31st March, 2026) were approved
  • Both standalone and consolidated financial statements were adopted
  • Specific financial figures were not provided in this announcement

Other Operational Disclosures

  • Cost auditor remuneration for FY2027 ratified
  • CFO remuneration increase approved under Section 188(1)(f) of Companies Act, 2013