Key Dates

  • Board Meeting Date: Wednesday, July 29, 2026
  • Quarter Ending: June 30, 2026 (Q1 FY2027)
  • Trading Window Closure: July 01, 2026 to July 31, 2026 (close of trading hours)
  • Analyst Conference Call: Thursday, July 30, 2026

Agenda Items

The Board of Directors will consider and approve:

  • Un-audited standalone financial results for the quarter ending June 30, 2026
  • Un-audited consolidated financial results for the quarter ending June 30, 2026
  • Other routine matters

Additional Information

  • Analyst and investor conference call details will be available on the Company's website www.syngeneintl.com closer to the scheduled event
  • The disclosure will also be available on the company website