KIRAN SYNTEX LTD.

Kiran Syntex Limited has submitted its Annual Report for the financial year ended March 31, 2026, in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The report includes audited financial statements, Board of Directors' report, and Auditor's report. The company also announced its 40th Annual General Meeting (AGM) scheduled for September 12, 2026, in Surat. Key agenda items include the adoption of financial statements and the re-appointment of Ms. Ami Jigar Godiwala as a Director.

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.

Kiran Syntex Ltd has announced the record date for determining shareholders' entitlement to vote at the upcoming Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 7, 2026, to September 12, 2026. Shareholders holding shares as of September 5, 2026, will be eligible to cast their vote. E-voting will be open from September 9, 2026, to September 11, 2026, for the AGM scheduled on September 12, 2026. This intimation is in compliance with SEBI regulations and the Companies Act, 2013.

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.

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.

Kiran Syntex Ltd has announced its 40th Annual General Meeting (AGM) will be held on September 12, 2026. In preparation for the AGM, the company's Register of Members and Share Transfer Books will be closed from September 7, 2026, to September 12, 2026, inclusive. Shareholders holding shares as of September 5, 2026, will be eligible to vote. E-voting will be open from September 9, 2026, to September 11, 2026.

Kiran Syntex Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda items include the consideration and approval of the un-audited financial results for the first quarter ended June 30, 2026. Additionally, the board will review the Board's Report for the fiscal year ended March 31, 2026, and the Notice of the Annual General Meeting for the same period. The appointment of M/s. K. Dalal & Co. as scrutinizers for the upcoming Annual General Meeting will also be considered.

Kiran Syntex Limited's Board of Directors has approved a scheme of merger with Gujarat Kiran Polytex Limited. The merger, where Kiran Syntex Limited will be the transferee company and Gujarat Kiran Polytex Limited the transferor company, is subject to regulatory approvals. The rationale behind the merger is to achieve business efficiency and economies of scale. Post-merger, shareholders of Gujarat Kiran Polytex Limited will receive 14.857 shares of Kiran Syntex Limited for every one share held. The combined entity's revenue for FY26 was approximately ₹44.52 crore, with a net worth of approximately ₹7.62 crore.

Kiran Syntex Ltd's Board of Directors approved the Scheme of Merger with Gujarat Kiran Polytex Ltd. Kiran Syntex will be the Transferee Company, and Gujarat Kiran Polytex the Transferor Company. The merger aims to achieve business efficiency and economies of scale. The share exchange ratio is 14.857 shares of Kiran Syntex for every 1 share held in Gujarat Kiran Polytex. Post-merger, the shareholding pattern of Kiran Syntex will change, with promoter holding increasing from 1,985,635 to 12,086,686 shares and public holding from 2,264,265 to 4,410,270 shares. Both companies are engaged in the textile business. The transaction is not a related party transaction and is subject to necessary statutory and regulatory approvals. For 2025-26, Kiran Syntex reported revenue of ₹14.89 Cr and Gujarat Kiran Polytex ₹29.62 Cr.

Kiran Syntex Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The window will be shut from July 1st, 2026, until 48 hours after the declaration of the company's financial results for the quarter ended June 30th, 2026. This measure is standard practice to prevent insider trading during periods when material non-public information may be available.