This is a formal legal notice from Syrma SGS Technology Limited regarding their 22nd Annual General Meeting (AGM).The AGM is scheduled for Tuesday, August 25, 2026, at 04:00 P.M. (IST) via video conferencing.Key e-voting dates include a cut-off date of August 18, 2026, for dividend eligibility, with remote voting occurring between August 21 and August 24, 2026.Shareholders can access the full notice, annual report, and joining instructions on the company’s website or the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE) platforms.