Please find enclosed herewith Intimation of Book Closure for the purpose of 41st AGM of the Company
Awaiting price reaction for this filing.
Konark Synthetic Ltd has informed the BSE that its share transfer books and register of members will be closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). This book closure is for the purpose of the company's 41st Annual General Meeting (AGM), which is scheduled to be held on Tuesday, 30th September 2025. During this period, no share transfers will be processed by the company. Shareholders whose names appear in the register of members on the cutoff date will be eligible to attend the AGM and vote, and will also be entitled to any dividend that may be declared at the meeting. The intimation was signed by Mr. Shonit Dalmia, Managing Director, and is filed under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine regulatory filing and is unlikely to move the stock price. Investors who buy shares just before the AGM should note that any share purchase during the book closure period will not reflect in the company's records in time for the AGM, meaning the buyer may not be able to vote or receive any dividend declared at the meeting. To be eligible, shares must be in the buyer's name before 24th September 2025.