Submission of Report of Scrutinizer''s and Consolidated Report on E-voting and Poll at Annual General Meeting.
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Kiran Syntex Limited held its 39th Annual General Meeting on September 27, 2025, in Surat. Four resolutions were voted on: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Managing Director Maheshkumar Motiram Godiwala (DIN: 01779079) who retires by rotation, appointment of M/s Patel Kabrawal & Co, Chartered Accountants (FRN: 0130952W) as statutory auditor, and appointment of Shri Dineshkumar Dhirajbhai Patel (DIN: 05294840) as Independent Director for a 5-year term. All four resolutions passed with overwhelming support, with 29 members voting in favour (2,535,031 votes) and only 2 members voting against (52 votes) for each resolution. Scrutinizer M/s K. Dalal & Co. conducted the voting through electronic means and physical poll, with no invalid or abstained votes.
Routine AGM business completed smoothly with all resolutions passing comfortably. Shareholders have approved the FY25 financial statements, retained the existing Managing Director, appointed the statutory auditor, and re-appointed an Independent Director for a fresh 5-year term — minimal material impact on stock price expected.