Synergy Green Industries Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulations, 2015.

Synergy Green Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve This is to inform you that as per Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Meeting of Board of Directors of the Company will be held on Wednesday, 22nd of May, 2024 at Corporate office of the Company at Kolhapur, to approve and take on record following matters; 1. Audited Financial Results of the Company for the quarter and Year ended on March 31, 2024 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. 2. To consider recommending dividend if any, on the Preference Shares and Equity shares. 3. To approve Draft Letter of Offer for the proposed Right Issue.