Banswara Syntex Limited has informed the Exchange about Publication in Newspaper as on 6th July, 2025 about 49th Annual General Meeting to be held on Wednesday, 30th July, 2025 at 4:00 PM
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Banswara Syntex Limited has informed the exchanges about publishing the Notice of its 49th Annual General Meeting in Financial Express (English) and Business Remedies (Hindi) on 6th July 2025. The AGM is scheduled for Wednesday, 30th July 2025 at 4:00 PM IST and will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The remote e-voting window will run from Friday, 25th July 2025 (9:00 AM) to Tuesday, 29th July 2025 (5:00 PM), with the cut-off date for eligibility being Wednesday, 23rd July 2025. The company has also dispatched the Annual Report for FY 2024-25 to shareholders along with the AGM notice, and a record date for determining the entitlement to the final dividend has been fixed. CDSL has been appointed as the e-voting facilitator and a Practicing Company Secretary will act as Scrutinizer.
This is a routine procedural filing required under SEBI listing regulations. No new financial or strategic information is disclosed, so there is unlikely to be any direct impact on the stock price. Shareholders should note the e-voting dates and ensure their email IDs are registered with the company/RTA/depository to receive the AGM notice and Annual Report.