Intimation of Extra Ordinary General Meeting to be held on 22/12/2025 at 11:00 A.M. at Registered Office of the Company.
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Kiran Syntex Ltd has informed the stock exchange about an Extra Ordinary General Meeting (EGM) scheduled for 22 December 2025 at 11:00 A.M. at the company's registered office in Surat. The Register of Members and Share Transfer Books will remain closed from 16 December 2025 to 22 December 2025 (both days inclusive), meaning share transfers will not be processed during this period. Shareholders holding shares as on the record/cut-off date of 15 December 2025 will be eligible to vote. E-voting will be open from 19 December 2025 to 21 December 2025. The intimation has been signed by Managing Director Maheshkumar Motiram Godiwala, and no specific resolution items or business agenda have been disclosed in this filing.
Investors who want to vote at the EGM need to hold shares by 15 December 2025. Share transfers will be blocked from 16 to 22 December 2025. Since the actual resolutions to be voted on are not mentioned in this intimation, shareholders should watch for the detailed EGM notice to understand the business impact.