Intimation of Record date for Purpose of Extra Ordinary General Meeting
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Awaiting price reaction for this filing.
Kiran Syntex Ltd has informed the stock exchange about an upcoming Extra Ordinary General Meeting (EGM) scheduled for 22nd December 2025 at 11:00 A.M. at the company's registered office in Surat. The record date (cut-off date) for identifying eligible shareholders has been set as 15th December 2025. The Register of Members and Share Transfer Books will remain closed from 16th December 2025 to 22nd December 2025 (both days inclusive). E-voting for the EGM will be open from 19th December 2025 to 21st December 2025. The filing is made under SEBI LODR Regulation 42 and Section 91 of the Companies Act, 2013.
Shareholders must hold shares in their demat accounts by 15th December 2025 to be eligible to vote at the EGM. No buying or selling of shares will be possible during the book closure period from 16th to 22nd December 2025. Investors should watch for the EGM agenda when announced, as it may include significant corporate decisions.