Syrma SGS Technology Ltd

BSE: 543573

23

total announcements

543573.BO · 15 min delayed

BSEAGM/EGMResults6d ago

Syrma SGS Technology Ltd

As per letter attached

Syrma SGS Technology Ltd has announced the voting results of its 22nd Annual General Meeting (AGM), where all resolutions were approved by the shareholders with the requisite majority. The resolutions included the adoption of audited financial statements, declaration of dividend, appointment of directors, and approval for raising funds through private placement.

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BSECompany UpdateMgmt Change25 Aug 2026

Syrma SGS Technology Ltd

As per letter attached

Syrma SGS Technology Ltd has announced the re-appointment of Mr. Sandeep Tandon as Executive Chairman and appointment of Mr. Jayesh Nagindas Doshi as Whole-time Director, effective from October 1, 2026.

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BSEAGM/EGMResults25 Aug 2026

Syrma SGS Technology Ltd

As per letter attached

Syrma SGS Technology Ltd held its 22nd Annual General Meeting (AGM) on August 25, 2026, through video conferencing. The meeting was attended by the company secretary, directors, key managerial personnel, and statutory auditors. The AGM concluded with the adoption of the audited standalone financial statements, declaration of dividend, and re-appointment of directors.

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BSECompany UpdateM&A18 Aug 2026

Syrma SGS Technology Ltd

Incorporation of a Company (''Subsidiary Company'') jointly with Kaga Electronics India Private Limited (''Kaga'')

Syrma SGS Technology Ltd has informed about the incorporation of a subsidiary company, Syrma Kaga Electronics Private Limited, jointly with Kaga Electronics India Private Limited. The subsidiary will carry out the business of electronics design, assembly, and manufacturing of other components for electronic applications.

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BSECompany UpdateMgmt Change14 Aug 2026

Syrma SGS Technology Ltd

As per letter attached

Syrma SGS Technology Ltd has informed about participating in an investor meeting on August 19, 2026, in Mumbai, India. The meeting will be held for one-on-one and group discussions, and no unpublished price-sensitive information will be disclosed.

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BSECompany UpdateMgmt Change10 Aug 2026

Syrma SGS Technology Ltd

Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') for participating ....

Syrma SGS Technology Ltd has informed about participating in an investor meeting on August 13, 2026, in Mumbai, India. The meeting will be held for one-on-one and group discussions. No unpublished price-sensitive information will be disclosed during the meeting.

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BSECompany Update▲ PositiveResults4 Aug 2026

Syrma SGS Technology Ltd

Earning Call Transcript of the Investors Conference call held for the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026

Syrma SGS Technology Ltd reported a robust growth in Q1 FY 27, with a 100% increase in top line, EBITDA, PBT, and PAT, despite geopolitical issues and supply chain constraints. The company's exports grew by 61% in Q1 FY 27, compared to 40% in the previous year.

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BSECompany Update4 Aug 2026

Syrma SGS Technology Ltd

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

Syrma SGS Technology Ltd has published a notice for its 22nd Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The notice includes details on remote e-voting facility for shareholders. The company is also transferring unclaimed dividends for the financial year 2018-19 to the Investor Education and Protection Fund (IEPF).

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BSECompany Update3 Aug 2026

Syrma SGS Technology Ltd

Newspaper Advertisement - Information regarding 22nd Annual General Meeting of the Company and information pertaining to e-voting

Syrma SGS Technology Ltd has announced a newspaper advertisement regarding its 22nd Annual General Meeting (AGM) and e-voting facility. The AGM will be held on August 25, 2026, through video conference and other audio-visual means. The company has also announced the loss of share certificates and the process for issuing duplicate certificates.

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BSECorp. ActionDividend3 Aug 2026

Syrma SGS Technology Ltd

As per letter attached

Syrma SGS Technology Ltd has announced the 22nd Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The company has also fixed August 18, 2026, as the record date for determining eligibility for payment of a final dividend of ₹1.50 per equity share.

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BSEOthersResults3 Aug 2026

Syrma SGS Technology Ltd

As per letter attached

Syrma SGS Technology Ltd has announced its 22nd Annual General Meeting (AGM) and Annual Report for FY 2025-26. The AGM will be held on August 25, 2026, through video conferencing, and the record date for determining eligibility for the final dividend of ₹1.50 per equity share has been fixed as August 18, 2026.

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BSEAGM/EGM3 Aug 2026

Syrma SGS Technology Ltd

As per letter attached

Syrma SGS Technology Ltd has announced its 22nd Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The company has also fixed August 18, 2026, as the record date for determining eligibility for payment of a final dividend of ₹1.50 per equity share.

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BSECompany UpdateResults30 Jul 2026

Syrma SGS Technology Ltd

A s per letter attached

Syrma SGS Technology Ltd has submitted a monitoring agency report for the quarter ended June 30, 2026, as required by SEBI regulations, indicating that the company has utilized the IPO proceeds in accordance with the objects of the issue.

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BSECompany Update▲ PositiveResults29 Jul 2026

Syrma SGS Technology Ltd

As per letter attached

Syrma SGS Technology Ltd reported strong Q1 FY27 results with revenue at ₹16,037 Mn, EBITDA at ₹1,766 Mn and PAT at ₹1,057 Mn, with a 67.1% YoY growth in revenue and 72.0% YoY growth in EBITDA.

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BSECompany Update▲ PositiveResults29 Jul 2026

Syrma SGS Technology Ltd

As per letter attached

Syrma SGS Technology Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a 110% YoY growth in PBT and 112% YoY growth in PAT. The company's total revenue increased by 67% YoY, with EBITDA margin expanding to 10.2%.

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BSEResultResults29 Jul 2026

Syrma SGS Technology Ltd

As per letter attached

Syrma SGS Technology Ltd announced its unaudited financial results for the quarter ended June 30, 2026, and approved the re-appointment of Mr. Sandeep Tandon as Executive Chairman for a further period of five years. The company also decided to raise funds through a Qualified Institutional Placement (QIP) or other permissible mode, and appointed M/s Umesh Sagta & Associates as Cost Auditors for the Financial year 2026-27.

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BSEBoard MeetingResults29 Jul 2026

Syrma SGS Technology Ltd

As per letter attached

Syrma SGS Technology Ltd announced its board meeting outcome, approving the re-appointment of Mr. Sandeep Tandon as Executive Chairman for five years, raising funds up to Rs. 1000 Crores through QIP or other permissible modes, and other matters.

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