AGM/EGM10 Aug 2026, 07:21 pm
Kiran Syntex Ltd Schedules 40th AGM for September 12, 2026
AI Summary
Kiran Syntex Ltd has announced the notice for its 40th Annual General Meeting (AGM), scheduled to be held on Saturday, September 12, 2026, at 11:00 AM at the company's registered office in Surat. The agenda includes the adoption of the audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Ms. Ami Jigar Godiwala as a Director, who retires by rotation. The notice also details procedures for proxy appointments, corporate member representation, and the closure of the Register of Members and Share Transfer Books from September 7 to September 12, 2026.
Key Highlights
- 40th Annual General Meeting scheduled for September 12, 2026.
- Agenda includes adoption of FY26 audited financial statements.
- Director Ms. Ami Jigar Godiwala up for re-appointment.
- Register of Members closed September 7-12, 2026.
Price Impact
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