Submission of Outcome of Board Meeting
Price
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Awaiting price reaction for this filing.
Kiran Syntex Ltd's Board of Directors, at a meeting held on 2 January 2026, appointed Ms. Jinal Shaileshbhai Shah as the Company Secretary Cum Compliance Officer with immediate effect. She is an Associate Member of the ICSI (Membership No. A70108) with about 3 years of experience in company law compliances, previously working with Baywood Hotels Private Limited. The appointment details were filed with BSE under Scrip Code 530443. The board meeting ran from 6:30 PM to 7:30 PM.
This is a routine key managerial personnel (KMP) appointment to fill the Company Secretary and Compliance Officer role, ensuring regulatory compliance. No material impact on shareholders or stock price is expected from this disclosure.