Synergy Green Industries shareholders approve dividends, director re-appointment at AGM

Synergy Green Industries Limited conducted its 15th Annual General Meeting (AGM) on September 23, 2025, via video conference. The meeting, chaired by Sachin R. Shirgaokar, chairman and managing director, saw 50 members participate. Key items included the adoption of audited financial statements for the fiscal year ended March 31, 2025.

Shareholders also approved the re-appointment of Chandan S. Shirgaokar as a non-executive director. Dividends were declared, including INR 10 per preference share on 10% Redeemable Cumulative Preference Shares for FY2024-25, amounting to INR 1,07,10,000, and INR 1 per equity share on Equity Shares, totaling INR 1,55,43,000 for the same period.

Furthermore, the appointment of M/s. DVD & Associates as secretarial auditors for five consecutive years (FY2026-FY2030) was approved. The remuneration of M/s. Adawadkar Chougule & Associates, cost accountants, for FY2025-26, amounting to INR 1,25,000 plus applicable taxes, was also ratified. Members authorized the company to accept or renew unsecured deposits from shareholders within prescribed limits as of March 31, 2025.