As per attachment
Awaiting price reaction for this filing.
The board of Konark Synthetic Ltd met on 5th September 2025 and approved the Directors Report and its annexures for the financial year ended 31st March 2025. The board also approved the notice for the 41st Annual General Meeting (AGM), which is scheduled for Tuesday, 30th September 2025. The Register of Members and Share Transfer Books will be closed from 24th September 2025 to 30th September 2025. Additionally, 24th September 2025 was fixed as the cut-off date to determine shareholder eligibility for e-voting and poll paper voting at the AGM. The board appointed CDSL as the e-voting depository and Mr. Abhishek Wagh as the scrutinizer for the 41st AGM.
This is a routine AGM-related compliance disclosure with no material impact on the business or shareholders. Investors should note the book closure window (24–30 September 2025), during which share transfers will not be processed.