Q1

Q2

Q3

Q4

Q1

Q2

Q3

Q4

Q1

Q2

Q3

Q4

Q1

Q2

Q3

Q4

Q1

Q2 Date: 01.09.2025

Q3

Q4

Intimation of Hon’ble NCLT order for scheme of Amalgamation.

Q1

Q2

Q3

Q4

Q1

Q2

Q3

Q4

Q1 Investor Presentation

Q1 Investor Transcript

Press Release for Q1 FY2026

Press Release for Q2 FY2026

Newspapers for 21^st AGM Notice

Newspaper Publication for e-voting for AGM

TDS INSTRUCTIONS WITH ANNEXURES:

AGM Voting Results & Scrutinizer Report

Summary of AGM Proceeding

Transcript of the 21st AGM of Syrma SGS

Closure of Trading Window Notice Q1

Closure of Trading Window Notice Q2

FY 25-26

Change in Director

Statement of Deviation Q1

Statement of Deviation Q2

Statement of Deviation Q3

Statement of Deviation Q4

Q1 (FY 25-26):Disclosures for JV Agreement

Q2 (FY 25-26):Disclosures for JV Agreement

Q2 (FY 25-26):Disclosures for Press release (Approval Order)

Appointment of Secretarial Auditors

FY26

Q1

Q2

Q3

Q4

Q1

Q2

Q3

Q4

Q1

Q2

Q3

Q4

Q1

Q2

Q3

Q4

Q1

Q2

Q3

Q4

Intimation of NCLT order

Newspaper Publication

Company Petition admitted by NCLT Mumbai Bench

Scrutinizers Report of the meeting of Unsecured Creditors of SGS Tekniks Manufacturing Private Limited held on 12th September, 2024

Q1

Q2

Q3

Q4

Q1

Q2

Q3

Q4

Q1 Investor Presentation

Q1 Investor Transcript

Q2 Investor Presentation

Q2 Investor Transcript

Q3 Investor Presentation

Q3 Investor Transcript

Q4 Investor Presentation

Q4 Investor Transcript

Q2

Investor meet intimation Nov 7, 2024

Q3

Investor meet intimation February 12, 2025

Q4

Inauguration of new manufacturing facility in Pune.

Press Release for Q2 FY2025

Change of name of Registrar and Share Transfer Agent

Press Release for Q3 FY2025

MSI selects Syrma SGS to Manufacture ‘Make in India’ laptops for Indian consumers

Press Release for Q4 FY2025

Syrma SGS to Manufacture Dynabook Laptops in India under Strategic Partnership

H1

H2

AGM Voting Results & Scrutinizer Report

Video of AGM

Summary of AGM Proceeding

TDS INSTRUCTIONS WITH ANNEXURES

Notice of 20th AGM

Newspaper Publication for 20th AGM Notice (17.08.2024)

Newspaper Publication for 20th AGM Notice (23.08.2024)

FY24-25

Closure of Trading Window Notice Q1

Closure of Trading Window Notice Q2

Closure of Trading Window Notice Q3

Closure of Trading Window Notice Q4

PIT disclosure under Sec 7(2)

FY 24-25

FY 24-25

FY 24-25

Q1

Statement of Deviation Q1

Statement of Deviation Q2

Statement of Deviation Q3

Statement of Deviation Q4

Minor fire accident at one of the Company’s unit

Allotment of Equity Shares pursuant to exercise of Employee Stock Option Plan

Change Of Auditors In Material Subsidiary Of The Company

FY25

Q1

Q2

Q3

Q4

Q1

Q2

Q3

Q4

Q1

Q2

Q3

Q4

Q1

Q2

Q3

Q4

Q1

Q1 – Intimation to SE Acquisition

Q2

Q2 – Merger

Q3

Q4

Q2 – Merger

Clarification Letter Scheme Amalgamation

Q1

Q2

Q3

Q4

Q1

Q2

Q3

Q4

Q2 Presentation

Q1 Investor Presentation

Q1 Investor Transcript

Q2 Investor Presentation

Q2 Investor Transcript

Q3 Investor Presentation

Q3 Investor Transcript

Q4 Investor Presentation

Q4 Investor Earning Call

Q4 Investor Transcript

Q2

Q3

Q4

Intimation for participating in Institutional Investor Meetings May 17, 2024

Intimation for participating in Institutional Investor Meetings May 22, 2024

Intimation for participating in Institutional Investor Meetings June 10-14, 2024

Press Release Q1 FY 23-24

Appointment of CEO (Aug 24, 2023)

 Acquisition of 51% Stake in JDHL

Press Release Q2 FY 23-24

Press Release Q3 FY 23-24

Press Release Q4 FY 23-24

Q1

Q2

Q3

Q4

19th AGM Voting results

Summary – 19th AGM Proceedings

19th AGM Video

19th AGM Notice

Record date and Book closure intimation

TDS Instructions with Annexures

Intimation of 19th AGM Notice

Intimation of 19th AGM Annual Report

Newspaper Publication for 19th AGM Notice

FY23-24

Closure of Trading Window Notice Q1

Closure of Trading Window Notice Q2

Closure of Trading Window Notice Q3

Closure of Trading Window Notice Q4

PIT disclosure under Sec 7(2)

FY 23-24

FY 23-24

FY 23-24

Q1

Appointment of CEO

Resignation of Rahul Sinnarkar (CS & CO)

Appointment of Company Secretary and Compliance Officer

Statement of Deviation Q1

Statement of Deviation Q2

Statement of Deviation Q3

Statement of Deviation Q4

FY24

Shareholding IPO

Q2

Q3

Q4

Q2

Q3

Q4

Q2

Q3

Q4

Q2

Q3

Q4

Q2

Q3

Q4

Q2

Q3

Q4

Q2

Q3

Q4

Q2 Investor Call

Q2 Investor Transcript

Q3 Investor Call

Q3 Investor Transcript

Q4 Investor Transcript

Press Release December 2022

Good Performance for the Quarter & Half Year ended September 2022

Press Release May 2023

Q2

Q3

Q4

18th AGM Notics

FY22-23

Closure of Trading Window Notice Q4

Closure of Trading Window Notice Q3

Closure of Trading Window Notice Q2

SDD Certificate Q2

SDD Certificate Q3

FY 22-23

FY 22-23

FY 22-23

Statement of Deviation Q2

Statement of Deviation Q3

Statement of Deviation Q4

BRSR FY23

FY23