AYM Syntex Limited has informed the Exchange regarding Proceedings of 42nd Annual General Meeting held on September 29, 2025.
AYMSYNTEX · price
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AYM Syntex Limited held its 42nd Annual General Meeting on September 29, 2025, via Video Conferencing from 12:30 PM to 1:00 PM IST. Independent Director Ms. Mala Todarwal chaired the meeting in the absence of Chairman Mr. Rajesh Mandawewala, who cited business emergencies. The Auditor's Report on financial statements for FY ending March 31, 2025 had no qualifications, reservations, or adverse remarks. Seven resolutions were put to vote, including adoption of audited financial statements, re-appointment of Mrs. Khushboo Mandawewala (retiring by rotation), appointment of a new Secretarial Auditor for 5 years, ratification of Cost Auditor remuneration for FY 2025-26, and appointment of Mr. James Robert McCallum as Non-Executive Independent Director with remuneration up to INR 25 Lakhs per annum. The meeting also approved an increase in remuneration for Mr. Yash R. Mandawewala, Business Head for Dyed Yarn Business. All resolutions were passed with the requisite majority, and e-voting results will be published within 2 working days.
The AGM proceedings are routine corporate compliance, with all resolutions approved, indicating no shareholder dissent on key matters. The new independent director appointment and remuneration changes are minor governance updates unlikely to materially affect stock price. Investors should wait for the formal e-voting results for the exact vote breakdown.