Fervent Synergies Ltd

BSE: 533896

8

total announcements

533896.BO · 15 min delayed

BSEAGM/EGM27 Aug 2026

Fervent Synergies Ltd

as attached

Fervent Synergies Ltd held its 17th Annual General Meeting (AGM) on August 27, 2026, through video conferencing. The company provided e-voting facilities to its members, and the scrutinizer's report has been submitted. The report details the voting process, the number of votes cast, and the results of the voting.

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BSEAGM/EGMResults27 Aug 2026

Fervent Synergies Ltd

AS ATTACHED

Fervent Synergies Ltd held its 17th Annual General Meeting (AGM) on August 27, 2026, through video conferencing. The meeting was attended by 46 members, and all directors, including the chairman of the audit committee, were present. The company's audited financial statements for the year ended March 31, 2026, were adopted, and a director was appointed in place of Mr. Karan Vijay Thakkar.

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BSECompany UpdateResults4 Aug 2026

Fervent Synergies Ltd

AGM AND EVOTING INTIMATION NOTICE 2

Fervent Synergies Ltd has announced the notice for the 17th Annual General Meeting, Book Closure, and E-Voting Information. The meeting will be held on August 11, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.

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BSEOthersResults3 Aug 2026

Fervent Synergies Ltd

ATTACHED

Fervent Synergies Ltd has submitted its 17th Annual Report for FY 2025-26 and announced its 17th Annual General Meeting (AGM) on August 27, 2026, through video conferencing. The AGM will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of a director.

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BSEAGM/EGM3 Aug 2026

Fervent Synergies Ltd

Attached

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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BSECompany Update28 Jul 2026

Fervent Synergies Ltd

Intimation on 17th AGM

Fervent Synergies Ltd has announced the intimation of its 17th Annual General Meeting (AGM) to be held on August 27, 2026, through video conferencing or other audio-visual means.

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BSEBoard MeetingResults23 Jul 2026

Fervent Synergies Ltd

ATTACHED

Fervent Synergies Ltd has announced the outcome of its board meeting, approving unaudited financial results for Q1 FY26, along with auditor's review report. The company has also scheduled its 17th Annual General Meeting for August 27, 2026, through video conferencing.

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BSEResultResults23 Jul 2026

Fervent Synergies Ltd

ATTACHED

Fervent Synergies Ltd has announced its unaudited financial results for the quarter ended 30th June 2026. The company's revenue from operations was Rs. 73.50 lakhs, with total income of Rs. 73.50 lakhs. Expenses include cost of materials consumed, purchase of stock-in-trade, changes in inventories of finished goods, WIP and stock-in-trade, employees benefits expense, finance costs, and depreciation and amortization. The company has also announced its 17th Annual General Meeting to be held on 27th August 2026 through video conferencing or other audio-visual means.

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