Kiran Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the items as per agenda attached.
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Kiran Syntex Ltd has called a board meeting on 14th November 2025 with several agenda items. The board will consider appointing two new Non-Executive Independent Directors — Mr. Jitendra Dineshchandra Dina and Mr. Rakesh Rameshchandra Modi. It will also take note of the resignations of two existing Non-Executive Independent Directors — Mr. Manojkumar Dhirajbhai Patel and Mr. Dineshkumar Dhirajbhai Patel. Additionally, the board will approve unaudited financial results for the quarter ended 30th September 2025 (Q2 FY26) and take note of the resignation of Ms. Daizy Jain from the post of Company Secretary and Compliance Officer.
Net two new independent directors are joining while two independent directors and a key compliance officer are exiting, indicating significant board-level churn. The simultaneous Q2 FY26 results approval could drive short-term stock movement depending on earnings performance.