Please find enclosed Consolidated Voting Results and Scrutinizers Report.
Awaiting price reaction for this filing.
Konark Synthetic Ltd held its 41st Annual General Meeting on 30th September 2025, lasting about 35 minutes, where all 3 resolutions were passed with 100% votes in favour. Resolution 1 (ordinary) was the adoption of standalone and consolidated audited financial statements for FY ended 31 March 2025, with 41,57,086 votes (71.6% of outstanding shares) supporting it. Resolution 2 (ordinary) re-appointed Mr. Shonit Dalmia as a director retiring by rotation, also with 100% support. Resolution 3 (special) re-appointed Mr. Shonit Dalmia as Managing Director, with 30,30,611 votes in favour (52.2% of outstanding shares); the promoter group held 11,26,475 shares that were treated as invalid votes because the resolution was related to them. The company has 1,703 shareholders on record, with 50 attending in person. The promoter group holds 43,55,417 shares (about 75%) and public institutions hold 14,52,583 shares.
Routine annual meeting with all proposals passed unanimously by voting shareholders, indicating smooth governance and no investor dissent. Re-appointment of the Managing Director ensures management continuity, and the filing is a standard regulatory disclosure with no material surprise for shareholders.