Please find enclosed herewith Intimation of Cut off date for the purpose of e-voting and voting by poll papers at the 41st AGM of the Company
Awaiting price reaction for this filing.
Konark Synthetic Ltd has informed the stock exchanges about the cut-off date for determining shareholder eligibility to vote at its 41st Annual General Meeting (AGM). The Board, at its meeting on 5th September 2025, fixed Wednesday, 24th September 2025 as the cut-off date. The e-voting window will run from Saturday, 27th September 2025 (9:00 AM) to Monday, 29th September 2025 (5:00 PM). Shareholders on the register as of the cut-off date will be eligible to cast votes electronically and through poll papers at the AGM. The filing is made under Regulation 44 of SEBI LODR and Section 108 of the Companies Act 2013.
This is a routine procedural filing with no direct impact on the stock price or shareholder value. Investors should note the cut-off date to ensure their shareholding is recorded by 24th September 2025 if they wish to vote at the upcoming AGM.