Syngene International Ltd

Meeting Details

• Dates: August 31, 2026 to September 1, 2026.
• In-person group/one-on-one meeting.
• Event: Goldman Sachs Asia Leaders Conference.
• Venue: Hong Kong.
• Purpose: Analyst/institutional investor interaction.
• Presentation will be available on the company website.

Notes

• UPSI will not be disclosed at the meeting.

Acquisition details

• Target: AMPIN C&I Power Twelve Private Limited, renewable energy generation, incorporated 23 April 2025, Delhi, India.
• Net worth Rs 687.70 lakhs; FY2025-26 turnover NIL; PAT Rs 0.31.
• Acquisition not a related party; promoters have no interest.
• Industry: Renewable energy generation.
• Purpose: Enhance renewable-based power; maintain captive status; support decarbonization and reduce costs.
• Regulatory approvals: Not applicable.
• Timeline: Allotment within 30 days or mutually agreed.
• Consideration: Cash; INR 2.52 crore for 2,520,000 shares at INR 10.
• Equity stake: 12.44% undiluted; minimum 7.93% fully diluted post other investments.
• Background: AMPIN focuses on renewable energy; incorporated 23 Apr 2025; turnover FY2025-26 NIL; presence in India.
• Turnover history: FY2025-26 NIL; FY2024-25 NIL; FY2023-24 not disclosed.

Meeting Details

• Date: August 28, 2026.
• Timings: 12:00 PM IST.
• Type/Mode: One-on-one, virtual meeting.
• Organiser: Entrust Family Office.
• Purpose: Investor meeting with an analyst/institutional investor.
• Venue: Bangalore.
• Materials: Presentation materials to be available on the company website.

Meeting Details

• Dates: August 13–14, 2026; times not disclosed.
• Type/Mode: In-person group and one-on-one meetings.
• Event: Emkay Confluence 2026 conference organized by Emkay Global.
• Venue: Mumbai.
• Key participants: Company Secretary & Compliance Officer.
• Purpose: Investor meeting with analyst/institutional investor.
• Info to be made available on the company website.

Exit of General Counsel

• Surender Sharma will leave Syngene by mutual consent to pursue other career opportunities, effective July 15, 2026.

Dematerialisation actions

• Demat requests processed and approved/rejected within 15 days of receipt.
• Securities in demat were listed on stock exchanges where earlier issued shares are listed.
• Physical certificates were mutilated and cancelled after due verification.
• Name of depositories substituted as registered owner for approved demat requests.
• Certifications issued to depositories and stock exchanges for Apr 1–Jun 30, 2026.

Meeting Details

• Board meeting scheduled for July 29, 2026; time and venue not disclosed.

Key Agenda Items

• Approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1 to July 31, 2026 for insiders.
• Analyst/investor conference call scheduled for July 30, 2026.

Tax order update AY 2014-15

• Order dated May 14, 2026 gives effect to NFAC order on AY 2014-15.
• Refund of Rs 8.62 crore including interest has been granted; receipt pending.
• Expected financial impact is non-material with a potential reduction in contingent liability.
• Company is analysing the order and will take appropriate action, if any.
• Communication dated July 6, 2026; AY 2014-15.