5435732026-08-035435732026-08-032026-08-03RelatedPartyTransactionDomain15435732026-08-032026-08-03ResolutionOrAgendaDomain15435732026-08-03ResolutionOrAgendaDomain15435732026-08-032026-08-03ResolutionOrAgendaDomain25435732026-08-03ResolutionOrAgendaDomain25435732026-08-032026-08-03ResolutionOrAgendaDomain35435732026-08-03ResolutionOrAgendaDomain35435732026-08-032026-08-03ResolutionOrAgendaDomain45435732026-08-03ResolutionOrAgendaDomain45435732026-08-032026-08-03ResolutionOrAgendaDomain55435732026-08-03ResolutionOrAgendaDomain55435732026-08-032026-08-03ResolutionOrAgendaDomain65435732026-08-03ResolutionOrAgendaDomain65435732026-08-032026-08-03ResolutionOrAgendaDomain75435732026-08-03ResolutionOrAgendaDomain75435732026-08-032026-08-03ResolutionOrAgendaDomain85435732026-08-03ResolutionOrAgendaDomain85435732026-08-032026-08-03ResolutionOrAgendaDomain95435732026-08-03ResolutionOrAgendaDomain9iso4217:INRxbrli:pureSYRMA SGS TECHNOLOGY LIMITEDSYRMANew2026-08-2516:00:002026-08-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)22Tuesday2026-08-2516:00:00Unit No. 601, 6th Floor, Floral Deck Plaza, MIDC, Andheri (East) Mumbai-400093, Maharashtra, India9Syrma Technology Inc. USA, Subsidiary of the CompanyIshaan TandonMr. Ishaan Tandon is son of Mr. Sandeep Tandon, Executive Chairman of the Company.Remuneration71437502026-09-012099-12-31Effective from September 1, 2026 for a period of continuous employment.Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors thereon and the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, along with the report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare dividend on Equity Shares for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint Mr. Jayesh Nagindas Doshi (DIN: 00017963), Director of the Company, who retires by rotation and has offered himself for re-appointment as a Director.Non-Executive - Non-Independent DirectorMr. Jayesh Nagindas Doshi000179632026-08-252099-12-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration payable to M/s. Umesh Sagta & Associates, Cost Accountants, Cost Auditors of the Company for FY 2026-27OthersCost AccountantsM/s. Umesh Sagta & Associates, Cost Accountants2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Sandeep Tandon (DIN: 00054553) as an Executive Chairman of the Company.Executive DirectorMr. Sandeep Tandon000545532026-10-012031-09-302Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Jayesh Nagindas Doshi (DIN: 00017963) as a Whole Time Director of the Company.Executive DirectorMr. Jayesh Nagindas Doshi000179632026-08-252031-03-311Special ResolutionOthersOthersOtherTo seek approval under Section 180(1)(a) of the Companies Act, 2013 for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company.Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo seek approval for raising of funds by issue of further shares/securities on preferential basis through private placement to Qualified Institutional Investors.Ordinary ResolutionRelated Party TransactionOtherTo seek approval for payment of remuneration to Related Party.