Submission of Annual Report for the financial Year 2024-25
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Awaiting price reaction for this filing.
Kiran Syntex Ltd has filed its 39th Annual Report for FY 2024-25 with BSE under Regulation 34 of SEBI's Listing Rules. The 39th Annual General Meeting is scheduled for Saturday, 27 September 2025 at 11:00 a.m. at the registered office in Surat. Key financial highlights: total income rose sharply to about Rs. 84.99 lakhs in FY25 from just Rs. 7,561 in FY24, but the company still posted a loss of Rs. 7.74 lakhs (slightly better than the Rs. 8.87 lakh loss in FY24). No dividend has been recommended and no amount is being transferred to reserves. Shareholders will vote on four items: adopting the FY25 financials, re-appointing Managing Director Maheshkumar Motiram Godiwala (retiring by rotation), appointing M/s Patel Kabrawal and Co as the new statutory auditor for five years, and re-appointing Independent Director Dineshkumar Dhirajbhai Patel for a five-year term. The secretarial auditor flagged that the company has not submitted confirmation of registration of its Independent Directors on the Independent Directors Databank, though this was the only compliance gap noted. E-voting through CDSL will run from 24 to 26 September 2025, with 20 September 2025 as the cut-off date.
This is a routine regulatory filing with no material positive or negative surprise for shareholders — the company remains a small, loss-making entity with just one permanent employee. Investors should focus on the AGM resolutions (especially the auditor change and director re-appointments) and vote during the 24-26 September e-voting window if they wish to participate. The continuing losses and absence of dividends mean this remains a high-risk, low-revenue micro-cap stock.