5244702026-09-075244702026-09-072026-09-07RelatedPartyTransactionDomain15244702026-09-072026-09-07ResolutionOrAgendaDomain15244702026-09-07ResolutionOrAgendaDomain15244702026-09-072026-09-07ResolutionOrAgendaDomain25244702026-09-07ResolutionOrAgendaDomain25244702026-09-072026-09-07ResolutionOrAgendaDomain35244702026-09-07ResolutionOrAgendaDomain35244702026-09-072026-09-07ResolutionOrAgendaDomain45244702026-09-07ResolutionOrAgendaDomain45244702026-09-072026-09-07ResolutionOrAgendaDomain55244702026-09-07ResolutionOrAgendaDomain55244702026-09-072026-09-07ResolutionOrAgendaDomain65244702026-09-07ResolutionOrAgendaDomain65244702026-09-072026-09-07ResolutionOrAgendaDomain75244702026-09-07ResolutionOrAgendaDomain75244702026-09-072026-09-07ResolutionOrAgendaDomain85244702026-09-07ResolutionOrAgendaDomain85244702026-09-072026-09-07ResolutionOrAgendaDomain95244702026-09-07ResolutionOrAgendaDomain95244702026-09-072026-09-07ResolutionOrAgendaDomain105244702026-09-07ResolutionOrAgendaDomain10iso4217:INRxbrli:pureSYNCOM FORMULATIONS (INDIA) LIMITEDSYNCOMFNew2026-09-3014:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)38THWEDNESDAY2026-09-3014:00:007, Niraj Industrial Estate, Off Mahakali Caves Road Andheri (East) Mumbai (M.H.) 40009310Syncom Formulations (India) LimitedAnkur BankdaRelative of Managing DirectorRemuneration350000002026-08-122031-08-11Ankur Bankda is the CFO of the company and temure requirement of not applicable on the CFO of the company.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone and Consolidated Audited Financial Statements containing the Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss and Cash Flow and Change in Equity and notes thereto of the company for the Financial Year ended 31st March, 2026 and the reports of the Board of directors and Auditors thereon as on date.Ordinary ResolutionOthersOthersDeclaration of DividendTo declare dividend on 94,00,00,000 equity shares at the rate of 10% i.e. ₹ 0.10/- per equity share of face value of ₹ 1/-each for the Financial Year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint Mr. Ankit Kedarmal Bankda (DIN:02359461) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, at this Annual General Meeting and being eligible offers himself for re-appointment.Executive DirectorAnkit Kedarmal Bankda023594612025-08-092028-08-083Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the remuneration of Cost Auditor of the company for the Financial Year 2026-27OthersCost Accountants, Cost AuditorM/s M. Goyal & Co2026-04-012027-03-3150000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo confirm the appointment of Mr. Rahul Vijay Bankda (DIN: 00827827) as a Director of the CompanyExecutive DirectorRahul Vijay Bankda008278272026-08-122026-09-303Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo confirm and approve appointment of Mr. Rahul Vijay Bankda (DIN: 00827827) as the Managing Director and to approve the remuneration payable to himExecutive DirectorRahul Vijay Bankda008278272026-08-122029-08-119000000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo confirm the appointment of Mrs. Rinki Ankit Bankda (DIN: 06946754) as a Director of the CompanyExecutive DirectorRinki Ankit Bankda069467542026-08-122026-09-303Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo confirm and approve the Appointment of Mrs. Rinki Ankit Bankda (DIN: 06946754) as the Whole-Time Director and to approve the remuneration payable to herExecutive DirectorRinki Ankit Bankda069467542026-08-122029-08-114200000Ordinary ResolutionRelated Party TransactionTo approve the increase in the remuneration payable to Mr. Ankur Vijay Bankda, Chief Financial Officer pursuant to section 188(1)(f) of the Companies Act, 2013Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mrs. Ruchi Jindal (DIN: 09633465) as a Woman Independent Director of the CompanyNon-Executive - Independent DirectorRuchi Jindal096334652027-06-292032-06-275