Attached herewith is the Outcome of Board Meeting dated October 29, 2025
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The board of directors of Synthiko Foils Limited, at its meeting on October 29, 2025, approved the appointment of Ms. Muskan Gurumukhdas Pinjani as the Company Secretary and Compliance Officer of the company, a Key Managerial Personnel role. Ms. Pinjani is an Associate Member of the Institute of Company Secretaries of India (ICSI) with about 1 year and 7 months of post-qualification experience in corporate secretarial and compliance work. The board meeting was short, running from 11:15 a.m. to 11:35 a.m. The announcement was signed by Managing Director Abhishek Narbaria.
This is a routine KMP-level appointment at a small-cap company and is unlikely to have any material impact on the stock price. It does, however, ensure the company meets the regulatory requirement of having a Compliance Officer in place, which is a positive governance signal for shareholders.