Konark Synthetic Limited submitted a regulatory disclosure to the National Stock Exchange of India Limited regarding the outcomes of its Board of Directors meeting held on September 4, 2026.
The Board meeting was conducted from 5:00 PM to 6:00 PM IST on September 4, 2026, and concluded with several key decisions:
- Approved the Directors Report of the Company along with all relevant annexures for the financial year 2025-26
- Decided to convene the 42nd Annual General Meeting of members on Wednesday, September 30, 2026, at 4:30 PM IST at the company's Registered Office at Mittal Industrial Estate, Building No. 7, Ground Floor, Sakinaka, Andheri East, Mumbai 400059
- Finalized the Book Closure period from Tuesday, September 24, 2026, to Wednesday, September 30, 2026 (both days inclusive) for the forthcoming Annual General Meeting
- Appointed Mr. Abhishek Wagh, Practicing Company Secretary, as the Scrutinizer to oversee the e-voting process in a fair and transparent manner
This intimation was submitted to the Exchange for record purposes under applicable regulatory requirements.