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Symphony Limited — AGM Information 2023
Aug 4, 2023
60717_rns_2023-08-04_3440b93f-d399-4f77-be11-eae5e79ece1d.pdf
AGM Information
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August 4, 2023
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To, To, National Stock Exchange of India Limited BSE Limited Symbol – SYMPHONY Security Code – 517385
Sub.: Compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 36[th] AGM of the Company was held today i.e., Friday, August 4, 2023, wherein following businesses were transacted:
| Sr. No. |
Particulars of Agenda |
|---|---|
| 1 | To receive, consider and adopt the audited standalone financial statements for the financial year ended on March 31, 2023, together with the Reports of the Board of Directors and Auditors thereon |
| 2 | To receive, consider and adopt the audited consolidated financial statements for the financial year ended on March 31, 2023, together with the Report of the Auditors thereon |
| 3 | To confirm payment of two interim dividends aggregating to ₹ 4.00 per share paid and to declare final dividend of ₹1.00per share for the financialyear 2022-23 |
| 4 | To appoint a director in place of Mr. Amit Kumar (DIN- 01946117) who retires by rotation and beingeligible,offers himself for re-appointment |
| 5 | To re-appointment of Ms. Reena Bhagwati (DIN– 00096280) as an Independent Woman Director of the company for a second term of 5 (five) years w.e.f. February 5, 2023. |
The results of remote e-voting and e-voting at the AGM will be intimated separately.
Please take the same on your record and oblige.
Thanking you,
Yours Truly, For Symphony Limited MAYUR Digitally signed by MAYUR CHIMANBHAI CHIMANBHAI BARVADIYA Date: 2023.08.04 BARVADIYA 11:45:17 +05'30' Mayur Barvadiya Company Secretary and Head - Legal
Regd. Off.: Symphony Limited, “Symphony House”, FP-12, TP-50, Off S.G. Highway, Bodakdev, Ahmedabad -380 059, India T: +91-79-66211111, F: +91-79-66211139-40 l Email – [email protected] I www.symphonylimited.com CIN - L32201GJ1988PLC010331