Submission of Intimation of Record date for Purpose of Annual General Meeting
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Awaiting price reaction for this filing.
Kiran Syntex Ltd has informed the BSE about its upcoming Annual General Meeting scheduled for 27 September 2025. The Register of Members and Share Transfer Books will remain closed from 22 September to 27 September 2025 (both days inclusive). Shareholders whose names appear on the record date of 20 September 2025 will be eligible to vote at the AGM. E-voting will be open from 24 September to 26 September 2025. The intimation has been issued under Regulation 42 of SEBI LODR Regulations, 2015 and Section 91 of the Companies Act, 2013, and is signed by Managing Director Maheshkumar Motiram Godiwala.
This is a routine compliance filing with no material corporate action. Shareholders should note 20 September 2025 as the cutoff to be eligible for e-voting and AGM participation. No share transfers will be processed between 22-27 September 2025 due to the book closure period. No direct impact on share price is expected.