Kiran Syntex Ltd. Press Release Aug 01 2026

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 30/06/2026.2. The Board's Report for the year ended 31/03/20263. The Notice of the Annual General Meeting for the year ended 31/03/2026.4. The Appointment M/s. K. Dalal & Co., Practicing Company Secretaries as scrutinizer to scrutinize the voting at ensuing Annual General Meeting.5. Any other business with permission of Chairman.

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