Syngene International Ltd - 539268 - Board Meeting Intimation for Considering And Approving The Un-Audited Standalone And Consolidated Financial Results For The Quarter Ending June 30, 2026.
Syngene International's Board will meet on July 29, 2026, to approve its Q1 FY27 standalone and consolidated financial results. An earnings call for analysts and investors is scheduled for July 30, 2026, to discuss the outcomes.
Jul 08 2026 19:04:43
Syngene International Ltd - 539268 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Syngene International announced that BSR & Co. LLP has resigned mid-term as the statutory auditor of its material subsidiary, Syngene Scientific Solutions Ltd, effective July 7, 2026. The resignation is attributed to the management's intention to align auditors with the holding company's mandatory rotation under Companies Act, 2013.
Jul 08 2026 18:50:01
Syngene International Ltd - 539268 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Syngene International received a tax refund order of Rs. 8.62 crore for Assessment Year 2014-15 from the income tax department. This resolves a long-standing tax litigation, reducing contingent liability.
Jul 07 2026 17:37:23
Syngene International Ltd - 539268 - Intimation Of Resignation Letter Of Mr. Peter Bains In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Syngene International's Managing Director & Chief Executive Officer, Mr. Peter Bains, has resigned, effective from the close of business hours on June 30, 2026. The company stated a commitment to a smooth leadership transition.
Jul 03 2026 17:28:23
Syngene International Ltd - 539268 - Email Communication To Shareholders - TDS On Final Dividend
Syngene International's board recommended a final dividend of Re. 1.25 per share for the financial year ended March 31, 2026. The dividend is subject to shareholder approval at the upcoming AGM on July 29, 2026, with the record date fixed for June 26, 2026. The company also issued detailed communication regarding Tax Deducted at Source (TDS) on this dividend.
Jun 24 2026 17:49:56
Syngene International Ltd - 539268 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Syngene International shareholders approved the change in role of Ms. Kiran Mazumdar-Shaw from Non-Executive to Executive Chairperson (KMP) through postal ballot. The resolution passed with 91.40% of polled votes in favour.
Jun 19 2026 21:38:41
Syngene International Ltd - 539268 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Syngene International shareholders approved the change in role of Ms. Kiran Mazumdar-Shaw from Non-Executive to Executive Chairperson (KMP) through postal ballot. The resolution passed with 91.40% of polled votes in favour.
Jun 19 2026 21:36:27
Syngene International Ltd - 539268 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Syngene International will meet analyst/investor LetterOne on June 19, 2026, in a one-on-one session in Bengaluru. The company confirmed that no Unpublished Price Sensitive Information will be disclosed during this engagement.
Jun 16 2026 17:14:59
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