Syrma SGS Technology Ltd

Syrma SGS Technology Limited – Trading Window closed from October 01, 2026; shall re-open after expiry of 48 hours from the declaration of unaudited financial results for the quarter and half year ending on September 30, 2026.

Facility inauguration and capabilities

• New Medical Plastics and Precision Molding Facility inaugurated in Jodhpur, 120,000+ sq ft.
• Facility offers injection molding, extrusion, blow molding and tooling for medical components.
• Part of Syrma SGS Group's network with 17 production sites and four design centres.
• Executive Chairman described milestone and India's long-term advanced manufacturing focus.
• Designed to support global MedTech programmes across diagnostics and care.

Appointment of Whole-time Director

• Mr. Jayesh Nagindas Doshi appointed as Whole-time Director, effective Aug 25, 2026.
• Term: Aug 25, 2026 to Mar 31, 2031 (approx. five years).
• Reason: Shareholder approval at AGM held on Aug 25, 2026.
• Profile: 37 years' experience in corporate finance, M&A, and investments.
• Previously Whole Time Director & Group CFO at Dalmia Bharat; IPO lead for Syrma SGS.
• Associated with Tandon Group since Jan 2021; Investment Director.
• Led Syrma SGS IPO in Aug 2022; oversubscribed 35x.
• No disclosed relationships with other directors.

Name change of JVCo

• MCA approved and issued fresh Certificate of Incorporation to rename JVCo to Syrma SGS Elemaster Private Limited.
• Effective date of the name change is September 9, 2026.

Meeting Details

• 08 Sep 2026 – 16 Sep 2026, 09:00–18:00 EST
• Meeting type: One-on-one/Group; mode: physical (USA)
• Event: Non-Deal Roadshow with Axis Capital
• Location: USA

Participants

• Company management representatives to participate

Purpose

• Investor interactions during Non-Deal Roadshow with Axis Capital

Additional Notes

• Presentation materials to be hosted on the company website

Inauguration

• Syrma SGS Elemaster Private Limited inaugurated a new high-reliability electronics manufacturing facility in Bengaluru.

Facility details

• The 20,000 sq ft plant is equipped with SMT, THT and box-build assembly lines.

Strategic rationale

• The JV combines Syrma SGS's scale and supply chain with Elemaster's design and European OEM relationships.

Outlook / impact

• The facility targets domestic and global customers, supporting Make in India and high-reliability sectors.

AGM Details

• AGM held on Tuesday, August 25, 2026 at 4:00 PM IST via video conferencing.
• Remote e-voting period ran August 21–24, 2026; cut-off date August 18, 2026.
• No member voted via both remote e-voting and AGM voting.

Resolutions & outcomes

• Resolution 1: Adoption of standalone and consolidated financial statements; passed.
• Resolution 2: Dividend on equity shares; approved.
• Resolution 3: Re-appointment of director by rotation; approved.
• Resolution 4: Ratification of remuneration to cost auditors for FY 2026-27; approved.
• Resolution 5: Re-appointment of Sandeep Tandon as Executive Chairman; approved.
• Resolution 6: Appointment of Jayesh Nagindas Doshi as Whole Time Director; approved.
• Resolution 7: Creation of mortgage or charge on assets; approved.
• Resolution 8: Raising funds via private placement to QIIs; approved.
• Resolution 9: Payment of remuneration to related party; approved.

Dividend details

• Dividend approved; amount per share not disclosed.

Director changes

• Doshi re-appointed as Director by rotation.
• Doshi appointed as Whole Time Director.
• Sandeep Tandon re-appointed as Executive Chairman.

Auditors & related party

• Cost auditors remuneration for FY 2026-27 ratified.
• Remuneration to related party approved.

Director/KMP changes

• Re-appointed Sandeep Tandon as Executive Chairman from Oct 1, 2026 to Sep 30, 2031.
• Appointed Jayesh Nagindas Doshi as Whole-time Director from Aug 25, 2026 to Mar 31, 2031.
• Jayesh Doshi profile: 37 years’ experience in corporate finance, M&A, and capital allocation.
• Ex-Dalmia Bharat CFO; led Syrma SGS IPO.
• Related to Mr. Sudeep Tandon (Brother) per disclosure.

AGM Details

• Held on 25 August 2026 at 4:00 PM IST via VC/OAVM; concluded 4:53 PM IST.
• Video recording of proceedings available on the company website.
• Notice, Board Report and Financial Statements circulated electronically; Scrutinizer appointed for e-voting.

Key Resolutions

• Ordinary: Adopt audited standalone and consolidated financial statements for FY ended 31 March 2026.
• Ordinary: Declare dividend on equity shares for FY ended 31 March 2026.
• Ordinary: Re-appoint Jayesh Nagindas Doshi as Director (retiring by rotation).
• Special (Ordinary type): Ratify remuneration payable to Cost Auditors for FY 2026-27.
• Special: Re-appoint Sandeep Tandon as Executive Chairman.
• Special: Appoint Jayesh Nagindas Doshi as Whole-Time Director.
• Special: Create mortgage/charge on assets under the Companies Act.
• Special: Raise funds via private placement to QIIs.
• Ordinary: Pay remuneration to related party.

Voting Results

• Resolution 1: voting results not disclosed; to be announced after scrutiny.
• Resolution 2: voting results not disclosed; to be announced.
• Resolution 3: voting results not disclosed; to be announced.
• Resolution 4: voting results not disclosed; to be announced.
• Resolution 5: voting results not disclosed; to be announced.
• Resolution 6: voting results not disclosed; to be announced.
• Resolution 7: voting results not disclosed; to be announced.
• Resolution 8: voting results not disclosed; to be announced.
• Resolution 9: voting results not disclosed; to be announced.

Dividend

• Dividend on equity shares proposed; amount per share not disclosed.

Director Changes

• Re-appointment of Jayesh Nagindas Doshi as Director (retiring by rotation).
• Appointment of Jayesh Nagindas Doshi as Whole-Time Director.
• Sandeep Tandon re-appointed as Executive Chairman.

Auditors & Cost Audit

• Remuneration ratified for Cost Auditors for FY 2026-27.
• Statutory auditors present; no appointment changes disclosed.

Related Party Transactions

• Remuneration to related party approved.