Kiran Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve As per Copy of Intimation Letter Attached
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Kiran Syntex Ltd has scheduled a board meeting on 28 August 2025 to consider routine annual items. The agenda includes approving the Board's Report and AGM Notice for FY25 (year ended 31 March 2025). The board will also appoint M/s K. Dalal & Co. as secretarial auditors and AGM scrutinizer, and M/s Patel Kabrawala and Co. as statutory auditors. Signed by Managing Director Maheshkumar Motiram Godiwala. The company is a Surat-based textile firm listed under scrip code 530443.
This is a standard pre-AGM board intimation with no unexpected items on the agenda. Shareholders should watch for the Board's Report and audited financials when results are filed, but the announcement itself is unlikely to move the stock.