StockWatch
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Other Textile Products
Board Meeting10 Aug 2026, 07:01 pm

Kiran Syntex Board Approves Q1 FY27 Un-audited Results, AGM Notice

AI Summary

Kiran Syntex Ltd held a Board Meeting on August 10, 2026, where they approved the un-audited financial results for the first quarter ended June 30, 2026, along with the Limited Review Report. The Board also approved the Board's Report for the year ended March 31, 2026, and the Notice of 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, who retires by rotation, was approved, subject to shareholder approval.

Key Highlights

  • Approved un-audited financial results for Q1 FY27.
  • Board's Report for FY26 approved.
  • AGM scheduled for September 12, 2026.
  • Re-appointment of Director Ami Jigar Godiwala approved.
  • Book closure and e-voting periods finalized.