SHREE RAJASTHAN SYNTEX LTD.-$

Shree Rajasthan Syntex Ltd. has issued a notice for its 46th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 02:00 p.m. The meeting will be conducted via Video Conference (VC) / other Audio-Visual Means (OAVM). Key agenda items include the adoption of the financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Vikas Ladia as Managing Director. A significant special business item is the proposal to authorize the Board of Directors to sell, lease, transfer, or develop the company's undertaking(s) under Section 180(1)(a) of the Companies Act, 2013, which could involve the disposal of substantial assets and properties.

Shree Rajasthan Syntex Ltd. has filed its 46th Annual Report for the financial year 2025-2026. The report, submitted in compliance with SEBI regulations, will be presented for approval at the upcoming 46th Annual General Meeting (AGM) scheduled for Tuesday, 29th September, 2026, at 02:00 p.m. via Video Conference (VC)/Other Audio-Visual Means (OAVM). The AGM agenda includes the adoption of financial statements and the re-appointment of Mr. Vikas Ladia as Managing Director. A special business item proposes authorizing the Board of Directors for the sale, lease, transfer, or development of the company's undertaking(s) under Section 180(1)(a) of the Companies Act, 2013.

Shree Rajasthan Syntex Ltd. announced the appointment of K.G. Goyal & Co. as Cost Auditors for the Financial Year 2026-27. The decision was approved by the Board of Directors during a meeting held on September 3rd, 2026. The remuneration for the cost auditors is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company also scheduled its 46th AGM for September 29th, 2026, and finalized other related procedural dates for e-voting and shareholder communication.

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.

Shree Rajasthan Syntex Ltd has been fined ₹49,560 by BSE Limited for non-compliance with Regulation 24A(2) of SEBI LODR Regulations, specifically for the delayed submission of the Secretarial Compliance Report. The company's Board of Directors noted the non-compliance and the fine at a meeting held on August 12th, 2026. The company stated that the requisite compliance was filed on June 22nd, 2026, shortly after receiving the notice. The Board has advised strengthening internal compliance and monitoring processes to prevent future delays. The company expressed regret for the inadvertent delay and committed to ensuring timely regulatory filings.

Shree Rajasthan Syntex Ltd. has filed a statement confirming no deviation or variation in the utilization of funds raised through a Preferential Issue on November 28, 2025. The funds, totaling ₹1076.56 Lakhs, were allocated for repaying financial creditors, paying workmen/employees, financing working capital, and capital expenditure. For the quarter ended June 30, 2026, all allocated funds were utilized as planned, with a minor unutilized amount of ₹40.70 Lakhs pending utilization for capital expenditure, specifically for new machinery and equipment. The company's auditor, Doogar & Associates, has provided a certificate confirming the utilization of funds.

Shree Rajasthan Syntex Ltd. announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The company's auditors, Doogar & Associates, have conducted a limited review. A material uncertainty related to going concern has been highlighted due to continuous losses and net loss of INR 77.83 Lakhs for the quarter, with current liabilities exceeding current assets. However, management believes the going concern basis is appropriate based on future projections. The trading window was closed from July 1, 2026, until 48 hours after the results declaration.

Shree Rajasthan Syntex Ltd. announced that its Board of Directors has approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The board meeting took place on August 12, 2026. The company also noted that the trading window remains closed until 48 hours after the declaration of financial results, in compliance with SEBI (Prohibition of Insider Trading) regulations. A limited review report and a certificate of utilization of funds were enclosed with the results.

Shree Rajasthan Syntex Ltd has announced a board meeting scheduled for August 12th, 2026. The primary agenda is to consider and approve the standalone un-audited financial results for the quarter ended June 30th, 2026. Additionally, the board may discuss other business matters with the chair's permission. The company has also informed about the closure of the trading window from July 1st, 2026, until 48 hours after the declaration of financial results, in compliance with SEBI (Prohibition of Insider Trading) regulations.

Shree Rajasthan Syntex Ltd has announced the closure of its trading window for securities, effective from July 1, 2026. This closure will extend for 48 hours following the declaration of the company's unaudited standalone financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The specific date for the declaration of financial results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.