Kiran Syntex Approves Q1 FY27 Un-audited Results, Sets AGM Date

Kiran Syntex Ltd announced that its Board of Directors met on August 10, 2026, to approve the un-audited financial results for the first quarter ended June 30, 2026. The company also approved the Board's Report for the year ended March 31, 2026, and the notice for the Annual General Meeting (AGM) scheduled for September 12, 2026. Key decisions included finalizing the book closure period, cut-off date for the AGM, and e-voting period. Additionally, the re-appointment of Ami Jigar Godiwala as Director, subject to shareholder approval, was confirmed. M/s. K. Dalal & Co. was appointed as the scrutinizer for e-voting and the AGM.