
Board Meeting3 Sept 2026, 03:10 pm
Shree Rajasthan Syntex Ltd. Board Approves FY26 Report & 46th AGM Details
AI Summary
Shree Rajasthan Syntex Ltd. announced the outcome of its Board of Directors meeting held on September 3rd, 2026. Key decisions included the approval of the Board's Report for the financial year ended March 31st, 2026, and the appointment of K.G. Goyal & Co. as Cost Auditors for FY 2026-27. The Board also approved the 46th Annual General Meeting (AGM) to be held on September 29th, 2026, via Video Conference. Cut-off dates for determining shareholders for the Annual Report dispatch and for remote e-voting were set, along with the e-voting period. Mr. Himanshu Surendrakumar Gupta was appointed as scrutinizer for the e-voting process.
Key Highlights
- Board approved the Board's Report for FY ended March 31st, 2026.
- K.G. Goyal & Co. appointed as Cost Auditors for FY 2026-27.
- 46th AGM scheduled for September 29th, 2026, via VC/OAVM.
- Cut-off dates set for Annual Report dispatch and e-voting.
- Scrutinizer appointed for remote e-voting at the 46th AGM.
Price Impact
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