Newspaper Publication for Notice of Extra-Ordinary General Meeting and remote e-voting is attached.
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Synthiko Foils Limited (Scrip Code: 513307) has informed BSE that it published notices in The Financial Express and Pratahkal newspapers on November 9, 2025, regarding its upcoming Extra-Ordinary General Meeting (EGM). The EGM will be held on Wednesday, December 3, 2025, at 12:30 PM IST via Video Conferencing / Other Audio Visual Means. The remote e-voting facility will be available from 9:00 AM on November 30, 2025, to 5:00 PM on December 2, 2025, with the cut-off date set as November 26, 2025. The EGM notice was already emailed to members on November 8, 2025, and is available on the company's website and BSE's website. The company has engaged Purva Sharegistry India Private Limited to provide the e-voting facility.
This is a routine procedural filing to inform shareholders about the upcoming EGM and how to vote remotely. The actual business to be transacted and any resolutions to be voted on are mentioned in the Notice of EGM, which is not detailed in this filing. Shareholders registered as members on the cut-off date (November 26, 2025) are eligible to cast votes electronically.