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(01/08/2026 18:23)

Kiran Syntex - Board Meeting Intimation for Agenda Items As Per Intimation Letter Attached.

Kiran Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. The un-audited financial results in respect of first quarter ended on 30/06/2026.\r\n2. The Board's Report for the year ended 31/03/2026\r\n3. The Notice of the Annual General Meeting for the year ended 31/03/2026.\r\n4. The Appointment M/s. K. Dalal & Co., Practicing Company Secretaries as scrutinizer to scrutinize the voting at ensuing Annual General Meeting.\r\n5. Any other business with permission of Chairman.
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