AGM/EGM3 Sept 2026, 07:51 pm
AYM Syntex Ltd Announces 43rd AGM on Sep 28, 2026
AI Summary
AYM Syntex Limited has issued a notice for its 43rd Annual General Meeting (AGM) scheduled for September 28, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing or Other Audio Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director, ratification of the Cost Auditor's remuneration for FY 2026-27, and approval of remuneration for an Independent Director. The Annual Report and AGM Notice for FY 2025-26 are available on the company's website.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY26 financial statements is a key agenda item.
- Director re-appointment and auditor remuneration to be discussed.
- Remuneration for an Independent Director requires member approval.
Price Impact
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