SYMPHONY2024-05-092024-08-06Resolution1 SYMPHONY2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYMPHONY2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYMPHONY2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYMPHONY2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYMPHONY2024-08-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYMPHONY2024-08-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYMPHONY2024-08-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYMPHONY2024-08-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYMPHONY2024-08-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYMPHONY2024-08-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYMPHONY2024-08-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYMPHONY2024-08-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYMPHONY2024-08-06 Resolution1in-bse-voting:TotalShareholdingMember SYMPHONY2024-08-06 Resolution1 SYMPHONY2024-05-092024-08-06Resolution2 SYMPHONY2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYMPHONY2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYMPHONY2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYMPHONY2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYMPHONY2024-08-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYMPHONY2024-08-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYMPHONY2024-08-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYMPHONY2024-08-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYMPHONY2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYMPHONY2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYMPHONY2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYMPHONY2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYMPHONY2024-08-06 Resolution2in-bse-voting:TotalShareholdingMember SYMPHONY2024-08-06 Resolution2 SYMPHONY2024-05-092024-08-06Resolution3 SYMPHONY2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYMPHONY2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYMPHONY2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYMPHONY2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYMPHONY2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYMPHONY2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYMPHONY2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYMPHONY2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYMPHONY2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYMPHONY2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYMPHONY2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYMPHONY2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYMPHONY2024-08-06 Resolution3in-bse-voting:TotalShareholdingMember SYMPHONY2024-08-06 Resolution3 SYMPHONY2024-05-092024-08-06Resolution4 SYMPHONY2024-08-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYMPHONY2024-08-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYMPHONY2024-08-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYMPHONY2024-08-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYMPHONY2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYMPHONY2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYMPHONY2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYMPHONY2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYMPHONY2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYMPHONY2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYMPHONY2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYMPHONY2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYMPHONY2024-08-06 Resolution4in-bse-voting:TotalShareholdingMember SYMPHONY2024-08-06 Resolution4 SYMPHONY2024-05-092024-08-06Resolution5 SYMPHONY2024-08-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYMPHONY2024-08-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYMPHONY2024-08-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYMPHONY2024-08-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYMPHONY2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYMPHONY2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYMPHONY2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYMPHONY2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYMPHONY2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYMPHONY2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYMPHONY2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYMPHONY2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYMPHONY2024-08-06 Resolution5in-bse-voting:TotalShareholdingMember SYMPHONY2024-08-06 Resolution5 SYMPHONY2024-05-092024-08-06Resolution6 SYMPHONY2024-08-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYMPHONY2024-08-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYMPHONY2024-08-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYMPHONY2024-08-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYMPHONY2024-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYMPHONY2024-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYMPHONY2024-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYMPHONY2024-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYMPHONY2024-08-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYMPHONY2024-08-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYMPHONY2024-08-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYMPHONY2024-08-06Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYMPHONY2024-08-06 Resolution6in-bse-voting:TotalShareholdingMember SYMPHONY2024-08-06 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SYMPHONY INE225D01027 Symphony Limited AGM 2024-08-06 54323 0 0 8 52 6 Ordinary false To receive, consider, and adopt the audited standalone financial statements of the Company for the financial year ended on March 31, 2024, together with the reports of the board of directors and auditors thereon. 50604914 50604914 100 50604914 0 100 0 50604914 0 0 0 0 0 0 50604914 0 0 0 0 0 0 50604914 50604914 100 50604914 0 100 0 10282139 9368488 91.11 9368488 0 100 0 10282139 0 0 0 0 0 0 10282139 0 0 0 0 0 0 10282139 9368488 91.11 9368488 0 100 0 8069947 2422398 30.02 2422310 88 100 0 8069947 0 0 0 0 0 0 8069947 0 0 0 0 0 0 8069947 2422398 30.02 2422310 88 100 0 68957000 62395800 90.49 62395712 88 100 0 Ordinary false To receive, consider, and adopt the audited consolidated financial statements of the Company for the financial year ended on March 31, 2024, together with the report of the auditors thereon. 50604914 50604914 100 50604914 0 100 0 50604914 0 0 0 0 0 0 50604914 0 0 0 0 0 0 50604914 50604914 100 50604914 0 100 0 10282139 9368488 91.11 9368488 0 100 0 10282139 0 0 0 0 0 0 10282139 0 0 0 0 0 0 10282139 9368488 91.11 9368488 0 100 0 8069947 2422398 30.02 2422310 88 100 0 8069947 0 0 0 0 0 0 8069947 0 0 0 0 0 0 8069947 2422398 30.02 2422310 88 100 0 68957000 62395800 90.49 62395712 88 100 0 Ordinary false To confirm payment of three interim dividends aggregating to Rs. 5.00 per share and to declare a final dividend of Rs. 8.00 per share on equity shares for the financial year 2023-24. 50604914 50604914 100 50604914 0 100 0 50604914 0 0 0 0 0 0 50604914 0 0 0 0 0 0 50604914 50604914 100 50604914 0 100 0 10282139 9449094 91.9 9449094 0 100 0 10282139 0 0 0 0 0 0 10282139 0 0 0 0 0 0 10282139 9449094 91.9 9449094 0 100 0 8069947 2422395 30.02 2422304 91 100 0 8069947 0 0 0 0 0 0 8069947 0 0 0 0 0 0 8069947 2422395 30.02 2422304 91 100 0 68957000 62476403 90.6 62476312 91 100 0 Ordinary true To appoint a director in place of Ms. Jonaki Bakeri (DIN: 06950998) who retires by rotation, and being eligible, offers herself for re-appointment. 50604914 50604914 100 50604914 0 100 0 50604914 0 0 0 0 0 0 50604914 0 0 0 0 0 0 50604914 50604914 100 50604914 0 100 0 10282139 9449094 91.9 9423612 25482 99.73 0.27 10282139 0 0 0 0 0 0 10282139 0 0 0 0 0 0 10282139 9449094 91.9 9423612 25482 99.73 0.27 8069947 2422395 30.02 2422264 131 99.99 0.01 8069947 0 0 0 0 0 0 8069947 0 0 0 0 0 0 8069947 2422395 30.02 2422264 131 99.99 0.01 68957000 62476403 90.6 62450790 25613 99.96 0.04 Special false To reappoint Mr. Santosh Nema (DIN:01907138) as an Independent Director of the Company for a second term of five consecutive years with effect from July 31, 2024. 50604914 50604914 100 50604914 0 100 0 50604914 0 0 0 0 0 0 50604914 0 0 0 0 0 0 50604914 50604914 100 50604914 0 100 0 10282139 9449094 91.9 9425820 23274 99.75 0.25 10282139 0 0 0 0 0 0 10282139 0 0 0 0 0 0 10282139 9449094 91.9 9425820 23274 99.75 0.25 8069947 2422395 30.02 2422264 131 99.99 0.01 8069947 0 0 0 0 0 0 8069947 0 0 0 0 0 0 8069947 2422395 30.02 2422264 131 99.99 0.01 68957000 62476403 90.6 62452998 23405 99.96 0.04 Special false To appoint Ms. Malavika Ramanathan Harita (DIN:09005600) as an Independent Woman Director of the Company for a first term of 5 (five) consecutive years with effect from August 6, 2024. 50604914 50604914 100 50604914 0 100 0 50604914 0 0 0 0 0 0 50604914 0 0 0 0 0 0 50604914 50604914 100 50604914 0 100 0 10282139 9449094 91.9 9449094 0 100 0 10282139 0 0 0 0 0 0 10282139 0 0 0 0 0 0 10282139 9449094 91.9 9449094 0 100 0 8069947 2422395 30.02 2422304 91 100 0 8069947 0 0 0 0 0 0 8069947 0 0 0 0 0 0 8069947 2422395 30.02 2422304 91 100 0 68957000 62476403 90.6 62476312 91 100 0