Copies of newspaper publications - Corrigendum to the Notice of Extra-Ordinary General Meeting.
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Synthiko Foils Limited has submitted copies of newspaper advertisements publishing a Corrigendum to its Extra-Ordinary General Meeting (EGM) notice. The advertisements appeared in Financial Express (English) and Navarashtra (Marathi) on November 22, 2025. The original EGM Notice was dated November 7, 2025, and the EGM is scheduled to be held on Wednesday, December 3, 2025 at 12:30 PM (IST) through Video Conferencing / Other Audio Visual Means. The Corrigendum updates information relating to point (d) of Item No. 2 of the Explanatory Statement annexed to the EGM Notice. The Corrigendum was electronically dispatched to members on November 21, 2025, and forms an integral part of the original EGM Notice. All other contents of the EGM Notice remain unchanged. The BSE scrip code is 513307.
This is a routine procedural disclosure with no material impact on shareholders or stock price. Members voting on EGM resolutions should review the Corrigendum along with the original EGM Notice before exercising their voting rights.