AGM/EGM3 Sept 2026, 07:41 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. 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 company is distributing these documents electronically to registered members and providing web-links for others, with both the notice and annual report available on the company's website.
Key Highlights
- 43rd AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY26 audited standalone and consolidated financials.
- Director re-appointment and cost auditor remuneration to be discussed.
- Remuneration approval for Independent Director Mr. James Robert McCallum.
- Annual Report and AGM Notice available on company website.
Price Impact
More from AYMSYNTEX