Symphony AGM Approves FY26 Results, ₹9 Dividend

Date: August 04, 2026

Board Meeting Outcomes

The 39th Annual General Meeting of Symphony Limited was held on August 04, 2026, from 01:30 p.m. to 02:28 p.m. through Video Conferencing / Other Audio Video Means (OAVM). The following businesses were transacted:

1. Adoption of audited standalone financial statements for the financial year ended March 31, 2026, together with reports of the board of directors and auditors

2. Adoption of audited consolidated financial statements for the financial year ended March 31, 2026, together with the report of the auditors

3. Confirmation of payment of three interim dividends aggregating to ₹4.00 per share and declaration of a final dividend of ₹5.00 per share on equity shares for FY 2025-26

4. Re-appointment of Ms. Jonaki Bakeri (DIN - 06950998) as director who retired by rotation

5. Re-appointment of Mr. Nrupesh Shah (DIN - 00397701) as Managing Director - Corporate Affairs

Dividend Declaration

• Total dividend for FY 2025-26: ₹9.00 per share (₹4.00 interim + ₹5.00 final)
• Three interim dividends were previously paid during the year aggregating to ₹4.00 per share
• Final dividend of ₹5.00 per share declared at the AGM

KMP / Board Changes

• Ms. Jonaki Bakeri (DIN: 06950998) was re-appointed as director after retiring by rotation
• Mr. Nrupesh Shah (DIN: 00397701) was re-appointed as Managing Director - Corporate Affairs

Other Information

The results of remote e-voting and e-voting at the AGM will be intimated separately.