5419292025-03-215419292025-03-212025-03-21ResolutionOrAgendaDomain15419292025-03-21ResolutionOrAgendaDomain15419292025-03-212025-03-21ResolutionOrAgendaDomain25419292025-03-21ResolutionOrAgendaDomain25419292025-03-212025-03-21ResolutionOrAgendaDomain35419292025-03-21ResolutionOrAgendaDomain35419292025-03-212025-03-21ResolutionOrAgendaDomain45419292025-03-21ResolutionOrAgendaDomain45419292025-03-212025-03-21ResolutionOrAgendaDomain55419292025-03-21ResolutionOrAgendaDomain5xbrli:pureSynergy Green Industries LimitedSGILNew2025-03-2112:00:00Postal BallotPostal Ballot13926Saturday2025-03-2209:00:00Kolhapur2025-04-205Special ResolutionOthersOthersApproval of ESOP Scheme 2025To approve Synergy Green Industries Ltd. (SGIL) Employee Stock Option Plan 2025Special ResolutionOthersOthersApproval of ESOP Scheme 2025To approve Trust Route for the implementation of Synergy Green Industries Ltd. (SGIL) Employee Stock Option Plan 2025Special ResolutionOthersOthersApproval of ESOP Scheme 2025Approval for acquisition of equity shares from secondary market through Trust route for implementation of ‘Synergy Green Industries Ltd. (SGIL) Employee Stock Option Plan 2025’Special ResolutionOthersOthersApproval of ESOP Scheme 2025To approve provision of Money by the Company for purchase of its own shares by the Trust / Trustees for the benefit of Employees under Synergy Green Industries Ltd. (SGIL) Employee Stock Option Plan 2025.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve appointment of Mr. Niraj Shishir Shirgaokar (DIN: 00254525) as an Additional Director of the Company:Non-Executive - Non-Independent DirectorNiraj Shishir Shirgaokar002545252025-04-022030-04-01