Intimation of Book Closure from 16/12/2025 to 22/12/2025 for Extra Ordinary General Meeting
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Awaiting price reaction for this filing.
Kiran Syntex Ltd has informed BSE that its Register of Members and Share Transfer Books will remain closed from 16 December 2025 to 22 December 2025 (both days inclusive) for an Extra Ordinary General Meeting (EGM). The EGM is scheduled to be held on 22 December 2025 at 11:00 A.M. at the company's registered office in Surat. Members holding shares as on the cut-off/record date of 15 December 2025 will be eligible to vote. The e-voting window will run from 19 December 2025 to 21 December 2025.
This is a routine procedural filing. Trading in the stock may be affected only on a technical basis during the book closure window. Shareholders of record as of 15 December 2025 will be eligible to participate in the EGM and cast votes, so investors should ensure their shares are held by that date if they wish to vote.