Outcome of Board Meeting held on 05.09.2025
Price
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Samyak International's board approved the notice and Board's Report for the 31st Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from Tuesday, September 16 to Monday, September 29, 2025 for the AGM. The AGM will be held on Monday, September 29, 2025 at 5:00 PM via video conferencing (VC/OAVM). Mr. Ajit Jain, a practicing company secretary from Indore, has been appointed as scrutinizer for the e-voting process. The board meeting lasted 30 minutes, from 4:00 PM to 4:30 PM.
This is a routine AGM-related update. Shareholders should note the book closure window from September 16-29, during which share transfers will not be processed. No material business decision, dividend, or financial result was announced.