Syncom Formulations has fixed September 23, 2026, as the record date for determining shareholder eligibility for its final dividend for FY26. The company proposes a payout of ₹0.10 per equity share of face value ₹1 each.

The dividend declaration is subject to approval by members at the company’s 38th Annual General Meeting (AGM). The AGM is scheduled to be held on September 30, 2026, at 2:00 pm via video conferencing or other audio-visual means.

Dividend Details

The final dividend relates to the financial year ended March 31, 2026. Shareholders on record as of September 23, 2026, will be eligible to receive the payout if approved by shareholders.

Waiver Process

Shareholders who wish to voluntarily waive their entitlement to the dividend, either in full or in part, must submit a duly filled and signed Dividend Waiver Form. The form is available on the company’s website.

Completed forms must be sent to the company or its Registrar and Transfer Agent (RTA) on or before September 26, 2026. This deadline ensures the waiver is processed before the dividend payment date.

Regulatory Disclosure

The announcement was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013.

Syncom Formulations has scheduled its 38th Annual General Meeting (AGM) for September 30, 2026. The meeting will commence at 2:00 pm via Video Conferencing or Other Audio Visual Means. Key agenda items include the appointment of Mr. Rahul Vijay Bankda as Managing Director and Mrs. Rinki Ankit Bankda as Whole-Time Director.

The company submitted the notice alongside its 38th Annual Report for FY26. The filing includes the balance sheet, profit and loss statement, cash flow statement, and statement of changes in equity. Syncom achieved total revenue of ₹51,753.91 crore and Profit Before Tax of ₹10,052.51 crore for the financial year ended March 31, 2026.

Board Appointments

Shareholders will vote on several key managerial appointments:

• Managing Director: Mr. Rahul Vijay Bankda will be appointed as Managing Director for three years, effective August 12, 2026. His proposed remuneration is up to ₹1.2 crore per annum with a 10% annual increment.
• Whole-Time Director: Mrs. Rinki Ankit Bankda will be appointed as Whole-Time Director for three years, effective August 12, 2026. Her proposed remuneration is up to ₹60 lakh per annum with a 10% annual increment.
• CFO Remuneration: The remuneration of Chief Financial Officer Mr. Ankur Vijay Bankda will be increased from ₹2.25 lakh per month to ₹3.50 lakh per month, effective October 1, 2026.
• Independent Director: Mrs. Ruchi Jindal will be re-appointed as an Independent Director for a second term of five years, effective June 28, 2027.

Dividend Declaration

The Board proposes a final dividend of 10%, i.e., ₹0.10 per equity share of face value ₹1 each, for FY26. The record date for determining eligible shareholders is September 23, 2026. Payment is scheduled before October 30, 2026.

Regulatory Compliance

The submission adheres to Regulation 34(1) of the SEBI (LODR) Regulations, 2015. Documents were filed on September 7, 2026, with both the Bombay Stock Exchange and the National Stock Exchange of India. The annual report also contains the Board’s Report, Corporate Governance Report, Business Responsibility and Sustainability Report (BRSR), and the Auditors’ Report.

Vaishali Agrawal, Company Secretary and Compliance Officer, signed the submission digitally.