Synergy Green Industries Ltd will host a conference call with analysts and investors on Thursday, August 13, 2026, at 4:00 PM IST to discuss its operational and financial performance for the first quarter of FY27 (Q1FY27), which ended on June 30, 2026. The company stated that no Unpublished Price Sensitive Information (UPSI) will be shared during the session, ensuring compliance with market regulations while providing transparency on recent results.

The disclosure was made in accordance with Regulation 30 read with Schedule III, Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was issued on August 12, 2026, by Nilesh M. Mankar, the Company Secretary & Compliance Officer, and submitted to both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Ltd. (NSE).

Conference Call Details

The earnings call aims to provide stakeholders with insights into the company's latest quarterly performance. Management will address questions regarding revenue trends, operational efficiency, and future outlook based on the disclosed financial data.

Company Participants

Senior leadership from Synergy Green Industries will lead the discussion. The participants include:

• V.S. Reddy, Executive Director
• Shreya Shirgaokar, Associate Vice President
• Nilesh Mankar, Company Secretary & Compliance Officer

Investors interested in participating are required to pre-register using the official registration link provided by the company. The investor presentation related to these results will be made available on the company’s website, www.synergygreenind.com , following the conclusion of the Board Meeting.

Regulatory Compliance

The company emphasized that the schedule is subject to change due to exigencies on the part of either the investor or the company. All communications will adhere strictly to SEBI guidelines, with no UPSI being disseminated during the conference. The Scrip Code for the company is 541929, and the Security ID is SGIL.

Synergy Green Industries shareholders overwhelmingly approved a strategic increase in the company’s borrowing capacity to ₹250.00 crore during its 16th Annual General Meeting (AGM) held on July 23, 2026. The resolution, passed as a special business item, received 100% support from participating voters, signaling strong investor confidence in management’s plan to expand operational leverage. This approval allows the company to secure fund-based and non-fund-based facilities by creating charges on present and future assets, enhancing financial flexibility for upcoming capital expenditures.

The AGM, conducted via video conference from the registered office in Kolhapur, saw robust participation with 65.43% of outstanding shares polled. A total of 10,169,793 votes were cast in favor across all eight agenda items, while only two votes were recorded against any resolution. The meeting was chaired by Sachin R. Shirgaokar, Chairman & Managing Director, and oversaw by Nilesh M. Mankar, Company Secretary and Compliance Officer. The proceedings complied with Ministry of Corporate Affairs General Circular No. 09/2024 and SEBI circular SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133.

Voting Results Overview

The e-voting process, scrutinized by Devendra V. Deshpande of DVD & Associates, revealed unanimous promoter support and near-unanimous backing from public institutions. Only public non-institutional investors registered minor dissent, with 99.99% support across all resolutions.

Key Resolutions Passed

Shareholders approved several ordinary business items, including the adoption of standalone and consolidated audited financial statements for FY26. The Board’s Report and Auditors’ Report accompanying these statements were also adopted. Additionally, Niraj S. Shirgaokar was reappointed as Non-Executive Director after retiring by rotation.

A final dividend of ₹10 per share was declared on 10% Cumulative Redeemable Preference Shares, totaling ₹1,07,10,000 for FY26. M/s P. G. Bhagwat LLP (FRN: 101118W/W100682) was appointed as Statutory Auditors for a five-year term commencing from the conclusion of the AGM until the AGM for the year 2031, replacing M/s DAB And Associates.

Strategic Approvals and Governance

Beyond the borrowing limit increase under Section 180(1)(c) and 180(1)(a) of the Companies Act, 2013, shareholders granted consent for Subhash G. Kutte, Independent Director, to continue his tenure until January 07, 2029, despite attaining the age of 75 years, in compliance with Regulation 17(1A) of the SEBI (LODR) Regulations, 2015.

The company also ratified the remuneration of ₹2,50,000 plus applicable taxes and out-of-pocket expenses for M/s Dhananjay V. Joshi & Associates, Cost Accountants, for conducting the cost audit for FY27. Furthermore, members approved the acceptance or renewal of unsecured deposits from members under Section 73 of the Companies Act, 2013, within prescribed limits.

What the Numbers Show

The unanimous support for the ₹50.00 crore borrowing limit expansion underscores shareholder alignment with Synergy Green Industries’ growth strategy. With promoters holding over 69% of shares and casting all their votes in favor, the company has secured stable governance backing for increased leverage. This move, combined with the continuity of independent director Subhash G. Kutte, suggests a focus on maintaining regulatory compliance while pursuing aggressive operational scaling in the coming fiscal years.