This is a regulatory disclosure made under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013.
The company has fixed Wednesday, 23rd September, 2026 as the Record Date. The purpose of this record date is to determine the entitlement of members for the payment of a proposed final dividend for the financial year ended 31st March 2026.
The dividend is proposed at a rate of 10%, which translates to Rs. 0.10 (Rupees Ten Paise Only) per equity share of face value Rs. 1/- each. This dividend payment is subject to the approval of the shareholders at the ensuing 38th Annual General Meeting (AGM) of the company.
The disclosure includes a provision for a dividend waiver. Shareholders who wish to voluntarily waive or forgo their entitlement to this dividend, either in full or in part, are required to submit a duly filled-in and signed Dividend Waiver Form. This form is available on the company's website at www.syncomformulations.com. The completed form, along with necessary supporting documents, must be sent to the company at finance@sfil.in and/or to the Registrar and Transfer Agent (RTA) at investor@ankitonline.com / compliance@ankitonline.com on or before 26th September, 2026.
Furthermore, the company intimated that the 38th Annual General Meeting (AGM) is scheduled to be held on Wednesday, 30th September, 2026 at 2:00 P.M. The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with the Companies Act, 2013 and SEBI LODR Regulations.