Kiran Syntex Limited has scheduled a meeting of its Board of Directors to be held on Monday, August 10, 2026 at the company's registered office located at 1/324 Popat Street, Nanpura Surat 395001.
The Board will consider and approve the following agenda items:
- Unaudited financial results for the first quarter ended June 30, 2026
- Board's Report for the financial year ended March 31, 2026
- Notice of the Annual General Meeting for the year ended March 31, 2026
- Appointment of M/s. K. Dalal & Co., Practicing Company Secretaries as scrutinizer to scrutinize the voting at the ensuing Annual General Meeting
- Any other business with permission of the Chairman
The disclosure is signed by Maheshkumar Motiram Godiwala, Managing Director (DIN: 01779079), and is addressed to BSE Limited. The company's CIN is L13999GJ1986PLC009099.