Synergy Green Industries Limited — Board Meeting, 18-03-2025: Outcome of Board Meeting

The Board of Directors of Synergy Green Industries Limited has announced a board meeting where the following key decisions were made: the approval of an Employee Stock Option Plan (ESOP) 2025, the establishment of a trust for its implementation, and the appointment of Mr. Niraj S. Shirgaokar as an Additional Director effective April 2, 2025. The board also approved the acquisition of equity shares through this trust for the ESOP and agreed to seek shareholder consent via a postal ballot for these actions.