Submission of Intimation of Book Closure for Purpose of Annual General Meeting
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Awaiting price reaction for this filing.
Kiran Syntex Ltd has informed the stock exchange about the closure of its Register of Members and Share Transfer Books from 22 September 2025 to 27 September 2025 (both days inclusive) for the purpose of its Annual General Meeting. The AGM is scheduled to be held on 27 September 2025. Members holding shares as on the record date of 20 September 2025 will be entitled to vote at the AGM. E-voting for the AGM will commence on 24 September 2025 and end on 26 September 2025.
This is a routine procedural filing. Shareholders must ensure their holdings are reflected by 20 September 2025 to be eligible to vote at the AGM. No material impact on stock price is expected from this announcement.