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