FERVENT SYNERGIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the summary of proceedings of the 12th Annual General Meeting of the Members of the Company held on Thursday, 19th August, 2021 at 11:00 a.m. (IST) through Video Conferencing ('VC').