Konark Synthetic Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors. The meeting is set to be held on Saturday, 30th May 2026.
The primary agenda for this board meeting is to consider and approve the Audited Standalone Financial Results for both the quarter and the financial year ended on 31st March 2026.
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms the continuation of its trading window closure. The trading window for all Directors and Designated Employees was initially closed effective from the opening of trading hours on Wednesday, 1st April 2026, as per a previous letter dated 24th March 2026.
This trading window closure will remain in effect until the closure of trading hours on Wednesday, 3rd June 2026 (both days inclusive). This period extends until 48 hours after the declaration of the Audited Financial Results (Standalone) for the quarter and year ended 31st March 2026.
The intimation is signed by Mr. Shonit Dalmia, Managing Director (DIN: 00059650), and is addressed to The General Manager, Department of Corporate Affairs, BSE Limited.