Submission of Outcome of Annual General Meeting
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Kiran Syntex Ltd held its Annual General Meeting on 27 September 2025 where all four resolutions were passed by members. Shareholders adopted the audited financial statements for the financial year ended 31 March 2025. Mr. Maheshkumar Motiram Godiwala, the promoter and Managing Director, was re-appointed by rotation. M/s Patel Kabrawal & Co, Chartered Accountants, was appointed as statutory auditor for a five-year term starting 28 August 2025. Shri Dineshkumar Dhirajbhai Patel was re-appointed as Independent Director for a five-year term starting 28 August 2025.
No major changes — routine AGM proceedings with re-appointments of the existing promoter-MD and independent director, plus a new auditor appointment. No negative governance signals for shareholders, though the board remains promoter-dominated with one family-related director.