AYM Syntex Ltd

AYM Syntex Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading ahead of financial result announcements.

Mr. Sudhanshu Khire has resigned from his position as Director - Operations and Senior Management Personnel (SMP) of AYM Syntex Limited, effective from the close of business hours on May 31, 2026. The resignation is due to personal reasons, as stated in the company's filing to the stock exchange. The company has provided the required disclosures as per SEBI regulations.

AYM Syntex Ltd. announced the voting results and Scrutinizer's Report from the Equity Shareholders meeting, convened following the NCLT order. The meeting, held on May 25, 2026, approved the Scheme of Amalgamation of Mandawewala Enterprises Limited with AYM Syntex Limited. According to the voting results, an overwhelming majority of shareholders voted in favor of the resolution, with detailed results available on the company's website.

AYM Syntex Ltd held a meeting of equity shareholders on May 25, 2026, pursuant to an order from the Hon'ble NCLT, Mumbai Bench, to consider and approve the Scheme of Amalgamation of Mandawewala Enterprises Limited with AYM Syntex Limited. The meeting, conducted via video conferencing, was chaired by Ms. Mala Todarwal. Shareholders approved the scheme under Sections 230 to 232 of the Companies Act, 2013. E-voting was available, and the meeting concluded with a vote of thanks.

AYM Syntex Ltd held a meeting of its Unsecured Creditors on May 25, 2026, pursuant to an order from the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench dated April 6, 2026. The meeting, conducted via video conferencing, was chaired by Ms. Mala Todarwal. Discussions were held in compliance with the Companies Act, 2013 and SEBI Listing Regulations. The meeting addressed matters related to Sections 230 to 232 of the Companies Act, 2013, concerning compromises, arrangements, and amalgamations. Remote e-voting and e-voting during the meeting were facilitated for the unsecured creditors.

AYM Syntex Ltd held a meeting of its Unsecured Creditors on May 25, 2026, pursuant to an order from the Hon’ble National Company Law Tribunal (NCLT), Mumbai Bench, dated April 6, 2026. The meeting, conducted via video conferencing, was chaired by Ms. Mala Todarwal. Discussions were held in compliance with the Companies Act, 2013, and SEBI Listing Regulations, focusing on the Scheme of Amalgamation. Remote e-voting and e-voting during the meeting were facilitated for the Unsecured Creditors.

AYM Syntex Ltd held a meeting of equity shareholders on May 25, 2026, as per the order of the Hon'ble NCLT, Mumbai Bench, to consider and approve the Scheme of Amalgamation of Mandawewala Enterprises Limited with AYM Syntex Limited. The meeting was conducted via video conferencing, and the shareholders approved the scheme under Sections 230 to 232 of the Companies Act, 2013. E-voting was available to the shareholders, and the meeting concluded with a vote of thanks.

AYM Syntex Ltd. announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The results were approved by the Board of Directors following a review and recommendation by the Audit Committee. Price Waterhouse Chartered Accountants LLP issued an unmodified opinion on the annual audited financial results.

AYM Syntex Ltd. announced the approval of its annual audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the standalone and consolidated financial results, following a review and recommendation by the Audit Committee. Price Waterhouse Chartered Accountants LLP issued an unmodified opinion on the annual audited financial results.

AYM Syntex Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026, along with the Statutory Auditor's report.