| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2026 | 4 Sep 2026 |
| This is to Inform you that Board of Directors of Konark Synthetic Limited in their meeting held on September 04, 2026 approved. 1. Notice of 42nd AGM and Director Report of the Company along with the annexure . 2. Date of AGM- Wednesday September 30, 2026 at 4.30 PM. 3. Appointment of Scrutinizer Abhishek Wagh & Associates, Company Secretaries 4. Fixed E-Voting period from September 27, 2026 at 09: 00 AM to September 29, 2026 at 05:00 PM. 5. Appointed CDSL as E-Voting Agency | ||
| Board Meeting | 14 Aug 2026 | 7 Aug 2026 |
| Konark Synthetic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the Unaudited (Standalone) Financial Results for the Quarter ended on 30th June 2026. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday, 14th August, 2026, has inter alia considered and approved the following: 1. Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2026. 2. Limited Review Report M/s. Bhuwania & Agrawal Associates, Chartered Accountants, Statutory Auditors of the Company, have issued the Limited Review Report for the unaudited standalone financial results of the Company for the quarter ended 30th June, 2026. 3.Appointment of Secretarial Auditor Re-appointed M/s. Abhishek Wagh & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2025-26 and Financial Year 2026-27. (As per BSE Announcement dated on: 14.08.2026) | ||
| Board Meeting | 30 May 2026 | 27 May 2026 |
| Audited Results. Konark Synthetic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Please be informed that a meeting of the Board is scheduled to be held on Saturday 30th May 2026 inter alia, to Consider and approve the Audited (Standalone) Financial Results for the Quarter and Year ended on 31st March 2026 Approval of Standalone Audited Financial Results for the Quarter and Financial Year ended March 31, 2026 (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Konark Synthetic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the unaudited Standalone Financial Results for the Quarter ended on 31st December 2025. Any other business with the permission of the Chair. Approval of Financial Results for the quarter and nine months ended on December 31, 2025 Financial Results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Konark Synthetic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Meeting of the Board of Directors of Konark Synthetic Limited is scheduled to be held on Friday 14th November 2025 inter alia to Consider and approve the unaudited Standalone Financial Results for the Quarter ended on 30th September 2025. Any other business with the permission of the Chair. Approval of financial results for the quarter and half year ended on September 30, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
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