KONARK SYNTHETIC LTD.

Konark Synthetic Limited has announced that its Board of Directors will convene on November 14, 2026. The primary agenda item is to consider and approve the Unaudited Standalone Financial Results for the quarter and half-year ended September 30, 2026. Concurrently, the trading window for company securities, which was closed from October 1, 2026, will remain shut until November 16, 2026, extending 48 hours past the results declaration.

Konark Synthetic Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and is effective from October 1, 2026. The trading window will remain shut until 48 hours after the declaration of the un-audited financial results for the half-year ended September 30, 2026. The company has informed all directors, officers, and designated employees about this restriction. The date of the board meeting to consider these financial results will be communicated separately.

Konark Synthetic Ltd has announced the cut-off date for e-voting for its 42nd Annual General Meeting (AGM). In compliance with regulatory requirements, the Board of Directors has fixed Thursday, September 24, 2026, as the cut-off date. This date determines the eligibility of shareholders to cast their votes on resolutions during the e-voting period, which runs from Sunday, September 27, 2026, 9:00 AM to Tuesday, September 29, 2026, 5:00 PM, as well as through poll papers at the AGM. The decision was made at a Board meeting held on September 4, 2026.

Konark Synthetic Ltd has announced the closure of its Share Transfer Books and Register of Members from September 24, 2026, to September 30, 2026, inclusive. This closure is in preparation for the company's 42nd Annual General Meeting (AGM), scheduled to be held on September 30, 2026. The decision was approved by the Board of Directors in accordance with SEBI (LODR) Regulations, 2015.

Konark Synthetic Ltd has announced its 42nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 4:30 p.m. at its registered office in Mumbai. The company will present the Annual Report for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports. Key agenda items include the adoption of the standalone audited financial statements and the reappointment of a director retiring by rotation. The notice also details the Board of Directors, Key Managerial Personnel, Statutory Auditors, Secretarial Auditors, Bankers, and Registrar and Share Transfer Agents.

Konark Synthetic Ltd has filed its Annual Report for the financial year ended March 31, 2026, as per SEBI regulations. The report includes the audited financial statements, Directors' Report, and Management Discussion & Analysis. The company has also announced its 42nd Annual General Meeting (AGM) scheduled for September 30, 2026, at its registered office in Mumbai. The AGM will cover ordinary business, including the adoption of financial statements and the reappointment of a director retiring by rotation.

Konark Synthetic Limited's Board of Directors, in a meeting held on September 4, 2026, approved the Directors' Report for FY 2025-26 and finalized the notice for the 42nd Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 04:30 PM IST at the company's registered office. Book closure for the AGM will be from September 24 to September 30, 2026. Mr. Abhishek Wagh has been appointed as the scrutinizer for the e-voting process. The board meeting commenced at 05:00 PM IST and concluded at 06:00 PM IST.

Konark Synthetic Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company will not be preparing consolidated results as its associate, Konark Infratech Private Limited, ceased to be an associate from October 30, 2024. Additionally, its subsidiary, India Denim Limited, is under Corporate Insolvency Resolution Process, with its interim financial information unavailable. The company has fully provided for its investment in this subsidiary. The Board of Directors also re-appointed M/s. Abhishek Wagh & Associates as Secretarial Auditors for FY26 and FY27.

Konark Synthetic Limited announced its Unaudited Standalone Financial Results for the Quarter ended June 30, 2026. The Board of Directors approved these results at a meeting held on August 14, 2026. The company will not be preparing consolidated financial results for this quarter as its associate, Konark Infratech Private Limited, ceased to be an associate from October 30, 2024. Additionally, its subsidiary, India Denim Limited, is under Corporate Insolvency Resolution Process, with its interim financial information unavailable. The company has fully provided for its investment in this subsidiary. M/s. Bhuwania & Agrawal Associates, the statutory auditors, have issued a Limited Review Report on these standalone results. The company also re-appointed M/s. Abhishek Wagh & Associates as Secretarial Auditors for FY26 and FY27.

Konark Synthetic Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. In line with SEBI regulations, the company had previously closed its trading window for designated employees and directors from July 1, 2026, and it will remain closed until August 16, 2026, which is 48 hours after the declaration of the financial results. This announcement pertains to the regulatory disclosure requirements for listed entities.