Symphony Limited has notified the National Stock Exchange of India Limited and BSE Limited of an upcoming Board of Directors meeting, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The meeting is scheduled to be held on Friday, May 15, 2026. The intimation was filed on May 08, 2026, and signed by Mayur Barvadiya, Company Secretary and Head - Legal.

Key Agenda Items

The board meeting has been convened to address two primary items. The following table outlines the agenda as disclosed in the regulatory filing:

Regulatory Compliance

The intimation has been issued in compliance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Such disclosures are mandatory for listed companies ahead of board meetings where financial results or dividend recommendations are on the agenda, ensuring transparency for investors and market participants.

Dividend and Financial Results

The board will deliberate on recommending a final dividend on equity shares, if any, for the financial year 2025-26, alongside the approval of audited standalone and consolidated financial results for the fourth quarter and the full financial year ended March 31, 2026. The outcome of the board's deliberations on both matters is expected to be disclosed following the conclusion of the meeting on May 15, 2026.

Symphony Limited's promoter group has submitted a regulatory declaration to stock exchanges confirming that no encumbrance has been created on company shares during the financial year ending March 31, 2026. The declaration was filed by promoter Achal Anil Bakeri on April 03, 2026, addressing both the National Stock Exchange of India Limited and BSE Limited.

Regulatory Compliance Declaration

The filing fulfills the mandatory disclosure requirement under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires promoters and promoter groups to declare any encumbrances created on their shareholdings during each financial year.

Promoter Group Composition

The declaration covers a comprehensive list of 12 entities and individuals within the promoter group structure:

Significance of No Encumbrance Declaration

The declaration confirms that none of the promoter group entities have pledged, mortgaged, or created any security interest on their Symphony Limited shares during FY26. This status indicates that the promoter group's shareholding remains unencumbered, which is generally viewed favorably by investors as it suggests financial stability and confidence in the company's prospects.

Filing Details

The declaration was digitally signed by Achal Anil Bakeri on April 03, 2026, and submitted to both major stock exchanges where Symphony Limited shares are listed. The document was also copied to the company's Audit Committee as part of corporate governance protocols. This timely filing demonstrates the promoter group's commitment to regulatory compliance and transparency in shareholding disclosures.