NSECopy of Newspaper Publication5d ago · 4 Aug 2026, 01:57 pm

Copy of Newspaper Publication

Syrma SGS Technology Limited · SYRMA

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Syrma SGS Technology Limited has published a notice for its 22nd Annual General Meeting, which will be held through video conferencing on August 25, 2026. The company is also transferring unclaimed dividends to the Investor Education and Protection Fund (IEPF).

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

Post dispatch Newspaper Advertisement Notice for 22nd (Twenty-Second) Annual General Meeting of the Company and information pertaining to e-voting

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SYRMASGS_04082026135700_Newspaperpublicnotice04082026Signed.pdf

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Date: August 04, 2026 Listing Department Department of Corporate Service National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, G Block, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai - 400 051. Dalal Street, Mumbai - 400 001. Symbol: SYRMA Scrip Code: 543573 Subject: Post dispatch Newspaper Advertisement – Notice for 22nd (Twenty-Second) Annual General Meeting of the Company and information pertaining to e-voting. Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisements published in newspaper, Financial Express (English) and Mumbai Lakshadeep (Marathi) on August 4, 2026, regarding completion of dispatch of the Notice of the 22nd (Twenty-Second) Annual General Meeting of the Company scheduled on Tuesday, August 25, 2026, at 04:00 p.m. (IST) through Video Conference (‘VC’) and Other Audio-Visual Means (‘OAVM’) along with details on remote e-voting facility provided to shareholders in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, Regulation 44 of the SEBI Listing Regulations and the SEBI Circulars issued in this regard from time to time. The aforesaid information will also be hosted on the Company’s website at https://www.syrmasgs.com/investor-relations/disclosure/. You are requested to take the above information on record. Yours sincerely, For Syrma SGS Technology Limited Bhabagrahi Pradhan Company Secretary & Compliance Officer Membership No: F4921 Place: Gurgaon Enclosure: as above. TUESDAY, AUGUST 4, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS IYKOT HITECH TOOLROOM LIMITED | | * RajCOMP Info Services Limited (RISL) OLYMECHPLAST MACHINES LIMITED @ SY RMA CIN: L27209TN1991PLC021330 st Block, 1 Floor, Yojana Bhawan, Tilak Marg, CScheme, jaipur eee San Gre ac nas CRea are re GOEL im SGS Reegistored Delica: Mo. 91/2: Tiarunesiina oad, Aeagalkent Chica RISL invites e-bids from the eligible bidders for the following: "Tel No’ +91-7574063080 SYRMA SGS TECHNOLOGY LIMITED ‘lability aetioCnea heii a ccerdocaonotsiaisg | |) NB Nod Date Particulars Estimated [Start of sale Email Id.: es@polymechplast.com |Web: www.polymechplast.cam CIN: L30007MH2004PLC148165 ena . Unique bid no. Cost/EMD | / Last date NOTITOC ETH E SHAREHOLDERS OF T HE COMPANY regarding Transfer of Regd, Office; Unit No. 601, 8th Floor, Floral Deck Plaza, MIDC, Ula la tale al ees RIS2627A0048 Short Term RFP fo r Supply, Rs.3.60Cr. | 30.07.2026/ Unclaimed Dividend to INVESTOR EDUCATION AND PROTECTION FUND (IEPF) | | Andheri (East), Mumbai 400093 | Tel. No: +21 22 4036 3000 I Fax No: +81 22 2829 1175 ‘Transfer of equity shares of the Company to Investor / 30.07.2026 Installation, Testing, 14.08.2026 Notice is hereby given to the Shareholders of the Company pursuaton tthe Email: investor relations@syrmasgs.com + Website: www syrmasgs.com Education and Protection Fund Authority (IEPFA) UBN No.:(RIS2627 | Commissioning including Five provisions of Section 124(5) and Section 125 of the Companies Act, 2013 NOTICE FOR 22" (TWENTY-SECOND, ts (As per Section 124(6) of the Companies Act, 2013) GLOB00044) Years Compichensive onsite ee ere eee ee Aomori (Aroaune ne, PSST Gin Martie ed Shareholders are hereby informed that pursuant to the provisions of Investor Warranty and Maintenancoef to time, that the Company is in the process of transferring the unclaimed | _|'Nebce is hereby given that the 22° (Twenty-Secand) Annual General Meeting (AGM)o f) | Education and Protection Fund Authority (Accounting, Audit. Transfer and Refund) OutLdED oVidoeo rWal l Screens. the Members of SYRMA SGS TECHNOLOGY LIMITED (‘the Company’) will be held Rules, 2076 (‘the Rules") the Final Dividend declared for the financial year 2018-15, dividend for the financial year 2018-19 to the Investor Education and through VIDEO CONFERENCING ("VC')/ OTHER AUDIO-VISUAL MEANS (‘OAVM')ON Details can be seen on the webs ites http://risl.rajasthan.gov.in, Protection Fund (IEPF) established by the Central Government. ‘which remained unclaimed for a period of seven years will be credited to the Investor http://sppp.rajasthan.gov.in, http://doitc.rajasthan.gov.in. Bids are to be TUESDAY. AUGUST 25, 2026 AT 04:00P.M(IST) in compliance with applicable provisions Accordingiy, shares of those shareholders wha have not enchased their Education Protection Fund {“lEPF") within a period of 90 days after the due date i.e, of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) submitted through http://eproc.rajasthan.gov.in dividend for seven consecuyetaris vfreom F.Y. 2018-19 will be transferred to 2nd November 2026. The shares on which dividend was unclaimed for seven General Manager, RISL Raj.Samwad/C/26/8404 the IEPF Authority. A-separate communication has been/shall be sent to all Regulations, 2015, to transacl such busians edetsaisle d in the Notice of 22" AGM of the consecutive years-starting from the Final Dividend declared in 2018-19 will also be the Shareholderwsh,o have not encashed the final dividend forthe FY. 2018- Company. transferred-as perthe procedure set out inthe Rules. 19 and all the subsequentdividends declared and paid by the Company, which In terms of MCA and SEB! Circular{s), the Company has electronically sent the Notice of In compliance with the Rules, Individual notices are being sent to all the concerned. are liable to be transferred to EPF Accoupner tthaessai d Rules. the22° AVGM along wilh the Explanatory Statement and Anaual Repori for the financial shareholders whose shares are liable to be transferred to IEPF as per the aforesaid Alist of such shareholders who have not encashed their dividfeorn dsesve n year 2025-26 on Monday. August3 , 2026, toll Members who have registered thelr e-mail Rules, the full detais of such shateholders is made available on the Gompany's Ico En Ps Fe cu At ci cve o unye ta rs isa nd a vaw ih los ae b les ha or ne s ta hr ee t wh eer be sf io tre e li oa fb le thf eo r Ctr oan ms pfe ar n yto th ae t| | nciode ncor etn ei th 2th e AGCiA ar tNhDe warititarya k PRaersto n nttse ! eRegeistrar and aTransfeer. ts.a lThee Wears= siiif eefa e tions /i un secs j a www.polymechplast.com, ' a ip i hareholders are requested to note thal in case the dividend(s) ate not claimed by Such shareholders are requested to claim their dividends declared by the | | 2¥a/sieon Ine Company's Website al hilp!/syrmasys.cam! and on he website of Stock) 1314 etoner 2026, those aquiy sharais) in respect of which the dividends remain TATA POWER Exchanges ie BSE Limited and National Stack Exchange of India Limited (NSE) al Company forthe F.Y, 2018-19 on orbefore October 28, 2026, failing which the unclaimed for 7 consecutive years, shall be transferred to IEPF, without any further shares shall be transferred to the IEPF. Please note that thereafter no claim inci india.com respectively and on the website of Registrar at notice to the shareholdeinr tshe follovring manner: {Corporate Contracts Department) jlingtawote i ‘The Tata Power Company Limited, 2“ Floor, Sahar Receiving Station shall lie against the Company in respect of unclaimed dividends and shares + In case you hold shares in physical form: Duplicate share certificate(s) will be Sahar AlrpRooad,r Atnd heri East, Mumbai-400059 transfertro etdhe IEPF/ IEPFA Account respectively. The Company is. providing to iis members, facility to exercise their right to vole on issued and transterred to IEPF. The original share certificate(s) ragistered in your (Board Line: 022467173917) CIN: L28920MH191SPLCOOD: Shareholders are requested to note that both the unclaimed dividend an [Showing first 8,000 characters — download PDF for full document]