Summary of proceedings of the meeting of Equity Shareholders of the Company convened 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, convened under NCLT order dated April 6, 2026. The meeting, chaired by Ms. Mala Todarwal (appointed by NCLT), was conducted via video conferencing. The sole agenda was to consider and approve the Scheme of Amalgamation of Mandawewala Enterprises Limited (Transferor Company) into AYM Syntex Limited (Transferee Company). This scheme is being undertaken under Sections 230 to 232 of the Companies Act, 2013. Remote e-voting and e-voting during the meeting were provided to shareholders. The meeting concluded at 12:15 PM with voting kept open for 15 minutes post-meeting.
If shareholders approve the amalgamation, Mandawewala Enterprises Limited will merge into AYM Syntex, potentially affecting the combined entity's financials, shareholding structure, and business operations. Shareholders should monitor for the swap ratio once announced.