Outcome of Board Meeting
Price
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Awaiting price reaction for this filing.
Kiran Syntex Ltd's Board of Directors met on 28 August 2025 and approved the Board's Report for FY ended 31 March 2025. The Annual General Meeting (AGM) has been scheduled for Saturday, 27 September 2025 at 11:00 AM at the registered office in Surat, and book closure dates along with the e-voting window have been finalized. Managing Director Maheshkumar Motiram Godiwala was re-appointed as Director liable to retire by rotation, subject to shareholder approval. K. Dalal & Co. was appointed as Secretarial Auditor and Patel Kabrawala & Co. as Statutory Auditor, both for a five-year term. Independent Director Dineshkumar Dhirajbhai Patel was also re-appointed for a five-year term, pending shareholder approval.
This is largely a routine, governance-related update with no major financial or strategic surprises. Shareholders should note the upcoming AGM on 27 September 2025, where they will vote on director re-appointments and the appointment of statutory auditors, but the filing is unlikely to cause any material movement in the stock price.