Intimation of Notice of Annual General Meeting
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Awaiting price reaction for this filing.
Kiran Syntex Ltd has informed BSE about its Annual General Meeting scheduled for 27 September 2025. The Register of Members and Share Transfer Books will remain closed from 22 September 2025 to 27 September 2025 (both days inclusive). Members holding shares as on the record date of 20 September 2025 will be entitled to vote at the AGM. E-voting will be open from 24 September 2025 to 26 September 2025. The filing is a routine compliance disclosure under SEBI LODR Regulations 2015 and Section 91 of the Companies Act 2013, signed by Managing Director Maheshkumar Motiram Godiwala.
This is a routine procedural filing with no direct impact on stock price or shareholder value. Investors should note the 20 September 2025 record date to be eligible to vote at the AGM, and no trades in the company's shares will be settled during the 22–27 September book closure window.