BSEAGM/EGM5d ago · 3 Aug 2026, 11:28 am
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Fervent Synergies Ltd · 533896
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Fervent Synergies Ltd has announced the 17th Annual General Meeting (AGM) to be held on September 27, 2026, through video conferencing. The register of members and share transfer book will be closed from August 21 to August 27, 2026, for the purpose of the 16th AGM.
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Fervent Synergies Ltd - 533896 - Intimation For AGM
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FERVENT
Synergizing Business Plans
Date: 03/08/2026
The Deputy Manager
Corporate Relations Department,
BSE Limited,
P.J.Towers, Dalal Street,
Mumbai 400001
Dear Sir/Ma’am,
Ref No: - Company Code No. – 533896
Sub: Intimation regarding 17th Annual General Meeting, Book Closure date.
The 17th Annual General Meeting of the Members of Fervent Synergies Limited is scheduled to be
held on Thursday, 27th September, 2026 at 11:00 a.m through video conferencing (VC) / other
audio visual means (OAVM).
Further, pursuant to Section 91 of the Companies Act, 2013 the Register of Members and Share
Transfer Book of the Company shall remain closed from Friday, 21st August, 2026 to Thursday,
27th August, 2026, both days inclusive for the purpose of 16th Annual General Meeting.
Kindly take the same on your records and oblige.
Thanking you.
Yours faithfully,
For FERVENT SYNERGIES LIMITED
SANJAY PRAVINCHANDRA THAKKAR
MANAGING DIRECTOR
DIN: 00588420
FERVENT SYNERGIES LIMITED
B/7-8, Satyam Shopping Centre, M. G. Road, Ghatkopar (East), Mumbai – 400 077
Tel.: 91-22-25017801/02 Tele-Fax: 91-22-25017000 Email: info@ferventsynergies.com
Corporate Identity Number: L24239MH2009PLC193843