Key Action and Date
The company dispatched physical letters on September 7, 2026, to shareholders whose email addresses are not registered with the company or its Registrar and Share Transfer Agent, Ankit Consultancy Private Limited.
Purpose and Content of Dispatch
The letters inform recipients of the weblink and exact path to access the complete details of the Annual Report for the Financial Year 2025-26 and the Notice of the 38th Annual General Meeting (AGM).
AGM Details
The 38th Annual General Meeting of Syncom Formulations (India) Limited is scheduled to be held on Wednesday, September 30, 2026, at 2:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Availability of Documents
The Annual Report and AGM Notice are available on the company's website at www.syncomformulations.com and via the specific web-link: https://syncomformulations.com/sl/si-nancial-reports/. These documents are also available on the websites of BSE Ltd (www.bseindia.com), NSE (https://www.nseindia.com/), and CDSL (https://www.evotingindia.com).
Shareholder Requests
Shareholders wishing to receive a physical copy of the Annual Report may write to the company at nance@sl.in, mentioning their Folio No./DP Id/Client Id. Shareholders can update their email address, communication address, bank details, or nomination details by contacting their depository participant or, for physical shares, writing to the Registrar and Share Transfer Agent.
Registrar and Share Transfer Agent Contact Information
- Name: Ankit Consultancy Private Limited
- Address: 60, Electronic Complex, Pardeshipura, Indore (MP)-452010