Please find enclosed Voting Results.
Awaiting price reaction for this filing.
Konark Synthetic Limited held its 41st AGM on September 30, 2025, and all three resolutions were passed with 100% votes in favour. Resolution 1 was the ordinary resolution to adopt the standalone and consolidated audited financial statements for FY ended March 31, 2025, with 41,57,086 votes (71.58% of outstanding shares) polled in favour. Resolution 2 was the ordinary resolution to reappoint Mr. Shonit Prakashchand Dalmia as Director, retiring by rotation, also passed unanimously with 41,57,086 votes in favour. Resolution 3 was the special resolution to reappoint Mr. Shonit Dalmia as Managing Director; the promoter group (being interested) did not vote, so 11,26,475 promoter votes were treated as invalid, and the remaining 30,30,611 polled votes (52.18% of outstanding shares) were unanimously in favour.
All AGM business was approved unanimously with no dissenting votes, indicating smooth governance and shareholder alignment. The reappointment of Mr. Shonit Dalmia as Managing Director ensures leadership continuity, with no negative signals for shareholders.