Symphony Limited Holds 39th AGM on Aug 4, 2026, Approves Dividends
Symphony Limited held its 39th AGM on August 4, 2026. The company declared a final dividend of ₹5.00 per share, in addition to interim dividends totaling ₹4.00 per share for FY 2025-26. The audited standalone and consolidated financial statements for the year ended March 31, 2026, were adopted. Ms. Jonaki Bakeri was re-appointed as a director, and Mr. Nrupesh Shah was re-appointed as Managing Director - Corporate Affairs.
The AGM proceedings, including dividend declarations and director re-appointments, are routine but material events for shareholders.
The announcement details the successful conclusion of the AGM, adoption of financial statements, and declaration of dividends, which are generally positive for shareholders.
Symphony Limited conducted its 39th Annual General Meeting (AGM) on Tuesday, August 04, 2026, commencing at 01:30 p.m. and concluding at 02:28 p.m. The meeting, chaired by Mr. Achal Bakeri, Chairman and Managing Director, was attended by 82 members either in person or via video conferencing.
During the AGM, Mr. Nrupesh Shah, Managing Director - Corporate Affairs, presented an overview of the company's financial performance for FY 2025-26. The audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the directors' and auditors' reports, were considered and adopted. The members also confirmed the payment of three interim dividends aggregating ₹4.00 per share and declared a final dividend of ₹5.00 per share for the financial year 2025-26.
Key agenda items included the re-appointment of Ms. Jonaki Bakeri as a director retiring by rotation and the re-appointment of Mr. Nrupesh Shah as Managing Director - Corporate Affairs. The company provided remote e-voting facilities from July 31, 2026, to August 03, 2026, and an e-voting facility during the AGM. The results of the voting, along with the scrutinizers' report, will be announced within 48 hours and displayed on the company's website and stock exchanges.
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Symphony Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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