AGM/EGM3 Sept 2026, 07:30 pm
AYM Syntex Ltd Announces 43rd AGM and FY26 Annual Report
AI Summary
AYM Syntex Ltd has issued a notice for its 43rd Annual General Meeting (AGM) and released its Annual Report for the financial year 2025-26. The AGM will be held on September 28, 2026, via Video Conferencing or Other Audio Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, the re-appointment of a director, ratification of cost auditor remuneration for FY27, and approval of remuneration for an independent director. The Annual Report and AGM notice are available on the company's website.
Key Highlights
- 43rd AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of audited FY26 financial statements is on the agenda.
- Director re-appointment and auditor remuneration to be discussed.
- Independent director remuneration approval is a special business item.
Price Impact
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