SYRMA2023-06-112023-09-08Resolution1 SYRMA2023-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYRMA2023-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYRMA2023-09-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYRMA2023-09-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYRMA2023-09-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08 Resolution1in-bse-voting:TotalShareholdingMember SYRMA2023-09-08 Resolution1 SYRMA2023-06-112023-09-08Resolution2 SYRMA2023-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYRMA2023-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYRMA2023-09-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYRMA2023-09-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYRMA2023-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08 Resolution2in-bse-voting:TotalShareholdingMember SYRMA2023-09-08 Resolution2 SYRMA2023-06-112023-09-08Resolution3 SYRMA2023-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYRMA2023-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYRMA2023-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYRMA2023-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08 Resolution3in-bse-voting:TotalShareholdingMember SYRMA2023-09-08 Resolution3 SYRMA2023-06-112023-09-08Resolution4 SYRMA2023-09-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYRMA2023-09-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYRMA2023-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYRMA2023-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08 Resolution4in-bse-voting:TotalShareholdingMember SYRMA2023-09-08 Resolution4 SYRMA2023-06-112023-09-08Resolution5 SYRMA2023-09-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYRMA2023-09-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYRMA2023-09-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYRMA2023-09-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08 Resolution5in-bse-voting:TotalShareholdingMember SYRMA2023-09-08 Resolution5 SYRMA2023-06-112023-09-08Resolution6 SYRMA2023-09-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYRMA2023-09-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYRMA2023-09-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYRMA2023-09-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08 Resolution6in-bse-voting:TotalShareholdingMember SYRMA2023-09-08 Resolution6 SYRMA2023-06-112023-09-08Resolution7 SYRMA2023-09-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYRMA2023-09-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYRMA2023-09-08 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYRMA2023-09-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08 Resolution7in-bse-voting:TotalShareholdingMember SYRMA2023-09-08 Resolution7 SYRMA2023-06-112023-09-08Resolution8 SYRMA2023-09-08 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYRMA2023-09-08 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYRMA2023-09-08 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYRMA2023-09-08Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYRMA2023-09-08Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08Resolution8in-bse-voting:TotalShareholdingMember SYRMA2023-09-08 Resolution8 SYRMA2023-06-112023-09-08Resolution9 SYRMA2023-09-08Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYRMA2023-09-08 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYRMA2023-09-08 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYRMA2023-09-08Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYRMA2023-09-08Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYRMA2023-09-08 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2023-09-08 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2023-09-08Resolution9in-bse-voting:TotalShareholdingMember SYRMA2023-09-08 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SYRMA INE0DYJ01015 Syrma Sgs Technology Limited AGM 2023-09-08 90108 0 0 5 64 9 Ordinary false To consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2023, 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, 2023, along with the report of the Auditors thereon. 83564185 83564185 100 83564185 0 100 0 83564185 0 0 0 0 0 0 83564185 0 0 0 0 0 0 83564185 83564185 100 83564185 0 100 0 35386232 23327527 65.92 20800537 2526990 89.17 10.83 35386232 0 0 0 0 0 0 35386232 0 0 0 0 0 0 35386232 23327527 65.92 20800537 2526990 89.17 10.83 57827425 37017669 64.01 37017669 0 100 0 57827425 405114 0.7 405114 0 100 0 57827425 0 0 0 0 0 0 57827425 37422783 64.71 37422783 0 100 0 176777842 144314495 81.64 141787505 2526990 98.25 1.75 Ordinary false To declare dividend on Equity Shares for the financial year ended March 31, 2023 83564185 83564185 100 83564185 0 100 0 83564185 0 0 0 0 0 0 83564185 0 0 0 0 0 0 83564185 83564185 100 83564185 0 100 0 35386232 23327527 65.92 23327527 0 100 0 35386232 0 0 0 0 0 0 35386232 0 0 0 0 0 0 35386232 23327527 65.92 23327527 0 100 0 57827425 37017669 64.01 37017669 0 100 0 57827425 405114 0.7 405114 0 100 0 57827425 0 0 0 0 0 0 57827425 37422783 64.71 37422783 0 100 0 176777842 144314495 81.64 144314495 0 100 0 Ordinary false To appoint Mr. Jayesh Doshi (DIN: 00017963), director of the Company, who retires by rotation and being eligible has offered himself for reappointment as a director 83564185 83564185 100 83564185 0 100 0 83564185 0 0 0 0 0 0 83564185 0 0 0 0 0 0 83564185 83564185 100 83564185 0 100 0 35386232 23327527 65.92 23327527 0 100 0 35386232 0 0 0 0 0 0 35386232 0 0 0 0 0 0 35386232 23327527 65.92 23327527 0 100 0 57827425 37017669 64.01 37017669 0 100 0 57827425 405114 0.7 405114 0 100 0 57827425 0 0 0 0 0 0 57827425 37422783 64.71 37422783 0 100 0 176777842 144314495 81.64 144314495 0 100 0 Ordinary false To appoint Mr. Jasbir Singh Gujral (DIN: 00198825), director of the Company, who retires by rotation and being eligible has offered himself for reappointment as a director 83564185 83564185 100 83564185 0 100 0 83564185 0 0 0 0 0 0 83564185 0 0 0 0 0 0 83564185 83564185 100 83564185 0 100 0 35386232 23327527 65.92 19634152 3693375 84.17 15.83 35386232 0 0 0 0 0 0 35386232 0 0 0 0 0 0 35386232 23327527 65.92 19634152 3693375 84.17 15.83 57827425 37017669 64.01 37017669 0 100 0 57827425 405114 0.7 405114 0 100 0 57827425 0 0 0 0 0 0 57827425 37422783 64.71 37422783 0 100 0 176777842 144314495 81.64 140621120 3693375 97.44 2.56 Ordinary false Ratification of remuneration payable to M/s. Umesh Sagta & Associates, Cost Accountants, Cost Auditors of the Company for FY 2023-24 83564185 83564185 100 83564185 0 100 0 83564185 0 0 0 0 0 0 83564185 0 0 0 0 0 0 83564185 83564185 100 83564185 0 100 0 35386232 23327527 65.92 23327527 0 100 0 35386232 0 0 0 0 0 0 35386232 0 0 0 0 0 0 35386232 23327527 65.92 23327527 0 100 0 57827425 37017669 64.01 37017601 68 100 0 57827425 405114 0.7 405114 0 100 0 57827425 0 0 0 0 0 0 57827425 37422783 64.71 37422715 68 100 0 176777842 144314495 81.64 144314427 68 100 0 Special false Approval of the ‘Syrma SGS – Employee Stock Option Plan 2023’ 83564185 83564185 100 83564185 0 100 0 83564185 0 0 0 0 0 0 83564185 0 0 0 0 0 0 83564185 83564185 100 83564185 0 100 0 35386232 23327527 65.92 13800772 9526755 59.16 40.84 35386232 0 0 0 0 0 0 35386232 0 0 0 0 0 0 35386232 23327527 65.92 13800772 9526755 59.16 40.84 57827425 37017669 64.01 37017533 136 100 0 57827425 405114 0.7 405114 0 100 0 57827425 0 0 0 0 0 0 57827425 37422783 64.71 37422647 136 100 0 176777842 144314495 81.64 134787604 9526891 93.4 6.6 Special false Approval of grant of employee stock options to the employees of subsidiary company(ies) of the Company under ‘Syrma SGS – Employee Stock Option Plan 2023’ 83564185 83564185 100 83564185 0 100 0 83564185 0 0 0 0 0 0 83564185 0 0 0 0 0 0 83564185 83564185 100 83564185 0 100 0 35386232 23327527 65.92 13800772 9526755 59.16 40.84 35386232 0 0 0 0 0 0 35386232 0 0 0 0 0 0 35386232 23327527 65.92 13800772 9526755 59.16 40.84 57827425 37017669 64.01 37017533 136 100 0 57827425 405114 0.7 405114 0 100 0 57827425 0 0 0 0 0 0 57827425 37422783 64.71 37422647 136 100 0 176777842 144314495 81.64 134787604 9526891 93.4 6.6 Special false Approval of secondary acquisition of shares through Trust route for the implementation of ‘Syrma SGS – Employee Stock Option Plan 2023’ 83564185 83564185 100 83564185 0 100 0 83564185 0 0 0 0 0 0 83564185 0 0 0 0 0 0 83564185 83564185 100 83564185 0 100 0 35386232 23327527 65.92 13800772 9526755 59.16 40.84 35386232 0 0 0 0 0 0 35386232 0 0 0 0 0 0 35386232 23327527 65.92 13800772 9526755 59.16 40.84 57827425 37017669 64.01 37017601 68 100 0 57827425 405114 0.7 405114 0 100 0 57827425 0 0 0 0 0 0 57827425 37422783 64.71 37422715 68 100 0 176777842 144314495 81.64 134787672 9526823 93.4 6.6 Special false Provision of money by the Company for subscription and purchase of its own Shares by the Trust under the ‘Syrma SGS – Employee Stock Option Plan 2023’ 83564185 83564185 100 83564185 0 100 0 83564185 0 0 0 0 0 0 83564185 0 0 0 0 0 0 83564185 83564185 100 83564185 0 100 0 35386232 23327527 65.92 13800772 9526755 59.16 40.84 35386232 0 0 0 0 0 0 35386232 0 0 0 0 0 0 35386232 23327527 65.92 13800772 9526755 59.16 40.84 57827425 37017669 64.01 37017669 0 100 0 57827425 405114 0.7 405114 0 100 0 57827425 0 0 0 0 0 0 57827425 37422783 64.71 37422783 0 100 0 176777842 144314495 81.64 134787740 9526755 93.4 6.6