| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Aug 2025 | 20 Aug 2025 |
| Inter-alia, to consider and approve the following:- 1. The Boards Report for the year ended 31/03/2025. 2. The Notice of the Annual General Meeting for the year ended 31/03/2025. 3. The Appointment of M/s. K. Dalal & Co., Practicing Company Secretaries, as secretarial auditors of the company. 4. The Appointment M/s. K. Dalal & Co., Practicing Company Secretaries as scrutinizer to scrutinize the voting at ensuing Annual General Meeting. 5. The Appointment of M/s Patel Kabrawala and Co., Chartered Accountants as Statutory Auditors of company. 6. Any other business with permission of Chairman. Outcome of Board Meeting (As per BSE Announcement dated on: 28.08.2025) | ||
| Board Meeting | 14 Jul 2025 | 5 Jul 2025 |
| Kiran Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2025 inter alia to consider and approve the un-audited financial results in respect of the First quarter ended on 30/06/2025. Submission of Financial Results for Period ended 30th June, 2025. Submission of Financial Result for 30th June, 2025 (As per BSE Announcement Dated on 14/07/2025) | ||
| Board Meeting | 22 May 2025 | 14 May 2025 |
| Kiran Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the audited financial results in respect of last quarter ended and for entire financial year ended on 31/03/2025. Submission of Outcome of Board Meeting (As per BSE Announcement Dated on 22/05/2025) | ||
| Board Meeting | 28 Jan 2025 | 18 Jan 2025 |
| KIRAN SYNTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve un-audited financial results for Period ended 31/12/2024 Submission of Outcome of Board Meeting (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 19 Oct 2024 |
| KIRAN SYNTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the un-audited financial results in respect of the half year ended on 30/09/2024 | ||
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