Fervent Synergies Ltd

Dematerialisation status

• Dematerialisation requests processed and confirmed to depositories.
• Securities dematerialised have been listed on stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository name substituted as registered owner.

Fervent Synergies Ltd — Trading Window closed from 01st October, 2026 till the completion of 48 hours after the declaration of Unaudited Financial Results for the Quarter ended on 30th September, 2026 for the Designated Persons.

AGM details

• AGM held on 27 August 2026 at 11:00 A.M. via VC/OAVM.
• Remote e-voting open 24–26 August 2026; voting concluded 27 August 2026.

Resolutions and outcomes

• All resolutions secured the requisite majority per Scrutinizer Report; results in annexure.

AGM details

• AGM held on 27 August 2026 at 11:00 IST via video conferencing.
• Deemed venue: Registered Office, Mumbai.
• Meeting concluded at 11:19 IST.
• 46 members attended via VC.
• Quorum confirmed; no proxies due to virtual format.

Resolutions and outcomes

• Ordinary resolution to adopt Audited Financial Statements for year ended 31 March 2026.
• Ordinary resolution to re-appoint director by rotation (Karan Vijay Thakkar).
• Both resolutions passed with requisite majority.

Voting process and results

• Remote e-voting and AGM voting conducted.
• Scrutinizer appointed to supervise electronic voting.
• Results to be uploaded on company, BSE, and NSDL sites.

Financial performance

• Net income from operations: Rs 1,634.76 lakh in FY2025-26.
• Total income: Rs 1,635.92 lakh.
• Net profit after tax: Rs 382.00 lakh.
• Earnings per share (basic): Rs 0.76.

Segment performance

• Foods division revenue: Rs 1,353.96 lakh; Finance revenue: Rs 280.80 lakh.
• Total segment revenue: Rs 1,634.76 lakh.
• Segment loss: Rs 389.05 lakh.

Capital structure & dividends

• Equity share capital increased to Rs 50 crore.
• Total equity: Rs 5,714.93 lakh.
• Total assets: Rs 5,808.84 lakh.
• No dividend declared for FY2025-26.

Governance & leadership changes

• Independent directors appointed 01-Apr-2026: Sanghvi, Shah, Parikh.
• Resignations: Mehta, Parikh, Maheshwari on 31-03-2026.
• Board meetings held: 7 in FY25-26.
• Audit and Nomination & Remuneration Committees reconstituted.

Related party transactions

• Loans to Verve Greens Holding & Realty Pvt Ltd: Rs 4,900 lakh.
• Purchase of products from Verve Greens Inc: Rs 1,029.50 lakh.
• Interest received: Rs 180.50 lakh.
• RPT disclosures: arm's-length basis per Form AOC-2.

Audit & governance status

• Statutory auditors: S H Dama & Associates.
• Secretarial auditors: Sindhu Nair & Associates.
• No fraud reported; internal controls adequate.

AGM details & investor info

• AGM: 27 Aug 2026 via VC/OAVM.
• Cut-off date: 20 Aug 2026.
• Remote e-voting: 24-26 Aug 2026.
• NSDL platform; 1000 members cap for VC/OAVM.

Meeting Details

• Board meeting date: 23 July 2026; venue: Registered Office; time not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed from 1 July 2026 to 48 hours after results for employees and designated persons.

Dematerialisation Status

• Securities received for dematerialisation during quarter ended 30 June 2026 were confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled, with the depository's name substituted as registered owner.

FERVENT SYNERGIES LIMITED: Trading Window closed from 01 July 2026 until the completion of 48 hours after the declaration of Unaudited Financial Results for the First Quarter ended 30 June 2026