Submission of proceedings of Annual General Meeting held on 27/09/2025
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Awaiting price reaction for this filing.
Kiran Syntex Limited held its 39th AGM on Saturday, 27th September 2025, from 11:00 AM to 1:00 PM at the registered office in Surat. The meeting was chaired by Managing Director Shri Maheshkumar Motiram Godiwala. Four resolutions were tabled: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of the Managing Director via retirement by rotation, (3) appointment of M/s Patel Kabrawal and Co as new Statutory Auditor for a five-year term, and (4) re-appointment of Shri Dineshkumar Dhirajbhai Patel as Independent Director via special resolution. Voting was conducted through physical ballot papers and remote e-voting, with Practicing Company Secretary Shri Kunjal Dalal appointed as scrutinizer. The voting results are pending and will be disseminated to the stock exchange and uploaded on the company website.
This is a procedural regulatory disclosure with no immediate stock price trigger. Shareholders should note the appointment of a new statutory auditor (Patel Kabrawal and Co) for a five-year term and the re-appointment of the Managing Director and Independent Director. Awaiting the scrutinizer's report for the final voting outcome on each resolution.