Fervent Synergies Annual General Meeting
Fervent Synergies Limited conducted its 17th Annual General Meeting on August 27, 2026. Shareholders approved the audited financial statements and the re-appointment of Director Mr. Karan Vijay Thakkar.
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Fervent Synergies Limited conducted its 17th Annual General Meeting on August 27, 2026. Shareholders approved the audited financial statements and the re-appointment of Director Mr. Karan Vijay Thakkar.
Fervent Synergies Ltd has submitted its Annual Report for the financial year 2025-26. This filing includes the notice for the 17th Annual General Meeting.
Fervent Synergies Ltd scheduled its 17th Annual General Meeting for September 27, 2026. The register of members will close from August 21 to August 27, 2026.
Fervent Synergies Ltd reported revenue from operations of ₹0.7 Cr (+0.0% YoY) and net profit of ₹0.2 Cr (-50.0% YoY) for Q1 FY27.
Fervent Synergies Ltd will hold a Board meeting on 23 July 2026 to approve its Q1‑2026 results. The notice sets a trading window closure from 1 July.
Fervent Synergies Limited shareholders approved the appointment of three Non-Executive Independent Directors via postal ballot. All resolutions passed with a 100% majority vote.
Fervent Synergies Limited disclosed its related party transactions for the half-year ended March 31, 2026. This periodic regulatory filing provides transparency on internal group financial dealings.
Fervent Synergies Ltd reported revenue from operations of ₹5.2 Cr (-3.7% YoY) and net profit of ₹0.9 Cr (+80.0% YoY) for Q4 FY26.
Fervent Synergies reported standalone net profit of ₹3.82 Crore for FY26. The board also re-appointed Mr. Jayesh Doshi as internal auditor for the upcoming fiscal year.
Fervent Synergies Ltd has scheduled a Board Meeting for May 14, 2026, to consider and approve audited financial results for the year ended March 31, 2026. The company also announced a trading window closure effective from April 1, 2026, until 48 hours after the result declaration.
Fervent Synergies Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Ms. Mira Shah, Mr. Ashwin Sanghvi, and Mr. Rahul Parikh as Independent Directors. E-voting commences on April 16, 2026, and concludes on May 15, 2026. The appointments are for a five-year term effective April 1, 2026.
Fervent Synergies Ltd confirmed it does not fall under the 'Large Corporate' category as of March 31, 2026. This disclosure follows SEBI's framework for fund raising by issuance of debt securities. The company remains outside the additional compliance requirements mandated for large entities.