Proceedings of the meeting of Equity Shareholders of the Company pursuant to the order of Hon''ble NCLT.
AYMSYNTEX · price
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AYM Syntex Limited held an equity shareholders meeting on May 25, 2026 via video conferencing as per NCLT Mumbai Bench order dated April 6, 2026. The meeting was chaired by Ms. Mala Todarwal (appointed by NCLT) and addressed a Scheme of Amalgamation where Mandawewala Enterprises Limited (Transferor Company) will merge into AYM Syntex Limited (Transferee Company). The meeting was conducted under Sections 230-232 of the Companies Act, 2013. Shareholders were provided remote e-voting and e-voting facilities, with voting kept open for 15 minutes after the meeting concluded at 12:15 PM. Mr. Hitesh Gupta served as Scrutinizer appointed by NCLT.
This is a procedural filing for a court-monitored merger. The amalgamation of Mandawewala Enterprises into AYM Syntex requires shareholder approval before final NCLT sanction. Shareholders should monitor for the voting results and final NCLT approval.