Symphony AGM 2026: ₹5 dividend and e-voting dates

Symphony Limited has scheduled its 39th Annual General Meeting (AGM) for Tuesday, August 04, 2026 at 01:30 p.m. (IST) through Video Conference and other audio-visual means (VC/OAVM). The company has also fixed Friday, July 17, 2026 as the record date to determine shareholder eligibility for the final dividend for FY2025-26 and for participation in the AGM.

The filings include publication details of the pre-AGM notice, the record date communication to stock exchanges, and the e-voting schedule under applicable provisions of the Companies Act, 2013. Symphony has also disclosed the FY26 dividend structure, including interim dividends and a recommended final dividend.

AGM schedule and how the meeting will be held

The AGM will be conducted virtually, consistent with regulatory guidelines referenced by the company from the Ministry of Corporate Affairs and SEBI. Symphony stated that the Integrated Annual Report for FY2025-26, including the Notice of the AGM, financial statements, and statutory reports, will be disseminated electronically to shareholders at their registered email addresses.

Shareholders can participate using the e-voting platform link mentioned by the company: www.evoting.nsdl.com. The company’s filings describe the AGM as a routine corporate governance step and note that it does not include material financial or operational results.

Record date: who becomes eligible for the ₹5 final dividend

Symphony has fixed July 17, 2026 as the record date for determining entitlement for the FY26 final dividend of ₹5 per share and eligibility for AGM participation. The company clarified that shareholders listed as beneficial owners in depository statements, or those appearing as members in the register of members, as of the close of business hours on the record date, will be eligible.

The company also submitted newspaper clippings to the National Stock Exchange of India Limited and BSE Limited confirming the record date and AGM details. The notice was published in the Financial Express on July 7, 2026, according to the disclosures.

Remote e-voting window and cut-off date

Symphony’s remote e-voting period runs from Friday, July 31, 2026 (09:00 a.m.) to Monday, August 03, 2026 (05:00 p.m.). The cut-off date for e-voting is Tuesday, July 28, 2026. These dates matter because voting rights are typically linked to the cut-off date disclosed in the AGM notice.

The company referenced compliance with Section 108 of the Companies Act, 2013 and the relevant rules for remote e-voting. Detailed voting instructions are included in the AGM notice shared along with the annual report.

What shareholders will vote on at the 39th AGM

The agenda items disclosed include adoption of audited financial statements and confirmation and declaration of dividends. The notice also includes re-appointment of Ms. Jonaki Bakeri as director retiring by rotation.

Another key item is the proposed re-appointment of Mr. Nrupesh Shah as Managing Director – Corporate Affairs for a further period of five years, effective November 01, 2026. These items are presented as part of the standard AGM business in the company’s disclosures.

FY26 dividend: interim payouts and the recommended final dividend

Symphony disclosed multiple dividend components for FY2025-26. The company paid three interim dividends during the year and recommended a final dividend of ₹5 per share.

For FY2025-26, the total dividend declared or recommended is ₹9 per share, stated as 450% of face value in the disclosures. The company also reported a total dividend payout of ₹61.80 crore, described as 55% of consolidated net profit before exceptional items.

Dividend summary (FY2025-26)

Key dates at a glance

The company provided a clear schedule for the AGM, record date, and e-voting. The meeting is set for August 4, 2026, and the record date for the final dividend is July 17, 2026.

Trading window closure ahead of Q1FY27 results

Separately, Symphony stated that it has shut its trading window for designated persons and their immediate relatives starting July 01, 2026. The purpose cited is to prevent insider trading ahead of the company’s unaudited financial results for the quarter ending June 30, 2026.

The company disclosed that the window will reopen 48 hours after the unaudited Q1FY27 financial results are announced. The disclosures do not state the specific date of the results announcement, only the reopening condition.

Board composition and governance disclosures

Symphony disclosed that its Board comprises seven directors. It stated that more than 50% of the Board are Independent Directors and women represent 42.86% of the Board.

These disclosures are included alongside the AGM notice and annual report distribution details. The company’s registered office address is Symphony House, Third Floor, FP12-TP50, Bodakdev, Off S.G. Highway, Ahmedabad 380059, Gujarat, with phone +91-79-66211111.

Reported financial and market datapoints cited in the material

The provided material includes historical financial figures: net profit jumped 65% to ₹79 crore from ₹48 crore in Q4 FY24, while total income in Q4 FY25 increased 46% to ₹499 crore from ₹341 crore in the comparable period. For the financial year 2025, net profit was reported at ₹213 crore and total income at ₹1,623 crore, compared with ₹148 crore and ₹1,207 crore in the prior year.

The same material also lists market snapshot data: Symphony’s current price is shown as ₹704.00 and market capitalisation as ₹4,834.47 crore. These figures are presented as point-in-time data in the provided content.

Conclusion

Symphony’s FY26 final dividend process now hinges on the July 17, 2026 record date, with shareholder voting enabled via remote e-voting from July 31 to August 3, 2026. The 39th AGM on August 4, 2026 will consider routine items including adoption of audited results, dividend confirmation, and director and executive re-appointments. The company has also kept its trading window closed from July 1, 2026, reopening 48 hours after the Q1FY27 unaudited results are declared.