Symphony Limited shareholders approved a total dividend payout of ₹9 per equity share for FY26 and reappointed two key directors at its 39th Annual General Meeting (AGM) held on August 04, 2026. The meeting saw high engagement, with 86.91% of outstanding shares participating in the voting process. The final dividend of ₹5 per share, added to three interim dividends aggregating ₹4 per share, underscores the company’s consistent capital return policy. Shareholders also adopted the audited standalone and consolidated financial statements for the year ended March 31, 2026.

The AGM was conducted via Video Conferencing or Other Audio Visual Means (OAVM), with 82 shareholders attending virtually—12 from the promoter group and 70 from the public category. In compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Symphony Limited submitted the voting results to the National Stock Exchange of India Limited and BSE Limited. The voting process was scrutinized by Jitendra Pravinbhai Leeya, Company Secretary in Practice, who confirmed the integrity of the electronic voting system managed by National Securities Depository Limited (NSDL).

Voting Results Overview

All five resolutions placed before the shareholders were passed with requisite majorities. The promoter group, holding 5,04,22,182 shares, voted in favor of all resolutions with 100% support. Public institutional investors also showed strong backing, while non-institutional public shareholders registered minimal dissent on most items.

Dividend Declaration

The most significant financial outcome was the confirmation of the dividend structure for FY26. Shareholders approved an ordinary resolution to declare a final dividend of ₹5.00 per share. This complements the three interim dividends totaling ₹4.00 per share already paid by the Board. The combined payout of ₹9 per share reflects robust cash flow generation and management’s commitment to rewarding investors. The resolution received overwhelming support, with only 152 votes cast against it out of nearly 6 crore votes polled.

Board Re-Appointments

The AGM addressed board continuity through the re-appointment of two directors. Ms. Jonaki Bakeri (DIN: 06950998), who retired by rotation, offered herself for re-appointment as a Director. Her proposal passed with 99.9986% support. Additionally, Mr. Nrupesh Shah (DIN: 00397701) was re-appointed as Managing Director - Corporate Affairs via a special resolution, securing 99.9987% approval. These appointments ensure experienced leadership continues in corporate affairs and general board oversight.

What This Means for Shareholders

The near-unanimous support for all resolutions signals strong shareholder confidence in Symphony Limited’s governance and financial strategy. The ₹9 per share dividend provides a tangible return on investment, reinforcing the company’s reputation for consistent payouts. With the promoter group fully backing all measures and high participation rates among public shareholders, the AGM outcomes reflect stable corporate relations and clear strategic alignment between management and investors.

Symphony Limited has uploaded the audio recording of its Q1FY27 earnings call to its website, providing investors with direct access to management’s commentary on the quarter’s performance. The call took place on August 04, 2026, and the recording is now available at www.symphonylimited.com/quarterly-results . This move ensures transparency and allows stakeholders to review the detailed discussion regarding the company's financial results for the period.

The disclosure is made in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Symphony Limited notified both the National Stock Exchange of India Limited and BSE Limited regarding the upload. The notice was signed by Mayur Barvadiya, Company Secretary and Head - Legal, on August 04, 2026.

Key Details

Investors can listen to the full recording to gain insights into the operational highlights and financial metrics discussed during the conference call. The availability of the audio file serves as a supplementary resource to the written results filed with the exchanges.