Synergy Green shareholders approve all resolutions at AGM

Synergy Green Industries Limited announced that all six resolutions proposed at its 15th Annual General Meeting (AGM), held on September 23, 2025, were passed as ordinary resolutions with requisite majority. The total votes polled on outstanding shares for all resolutions stood at 64.48%, with 100% of these votes cast in favour of all proposals.

Key approvals included the adoption of the audited standalone financial statements for the fiscal year ended March 31, 2025, and the re-appointment of Chandan S. Shirgaokar as a director. Shareholders also approved a 10% dividend on cumulative redeemable preference shares and a 10% dividend on equity shares for the same fiscal year.

Additionally, the appointment of Devendra Deshpande of DVD & Associates as secretarial auditor for a five-year term was ratified. The remuneration payable to M/s Adawadkar & Chougule, cost auditors, for FY 2025-26, and the acceptance/renewal of unsecured deposits from members under Section 73 of the Companies Act 2013 were also approved.