Kiran Syntex AGM approves FY26 financials, reappoints director
- Kiran Syntex shareholders approved audited financials for FY26 at the 40th AGM
- The meeting was held on September 12, 2026, in Surat
- Ms. Ami Jigar Godiwala was re-appointed as a director by rotation
- Kunjal Dalal served as the scrutinizer for the e-voting and poll process
*this image is generated using AI for illustrative purposes only.
Kiran Syntex Limited concluded its 40th Annual General Meeting on September 12, 2026. The meeting, held at its registered office in Surat, saw shareholders approve the company’s audited financial statements for the fiscal year ended March 31, 2026.
The proceedings began at 11:00 am and ended at 12:30 pm. Maheshkumar Motiram Godiwala, Chairman and Managing Director, chaired the session. He addressed the members regarding the company’s operational performance and responded to queries raised during the meeting.
Key Resolutions Passed
Shareholders voted on two ordinary resolutions as outlined in the notice convening the AGM. The voting process utilized both remote e-voting facilities and physical ballot papers for attendees who had not cast electronic votes.
| Resolution Type | Details | Outcome |
|---|---|---|
| Ordinary | Adoption of audited financial statements for FY26 | Approved |
| Ordinary | Re-appointment of Ms. Ami Jigar Godiwala as Director | Approved |
Ms. Ami Jigar Godiwala (DIN: 03019834) retires by rotation and, being eligible, offered herself for re-appointment. The resolution was put to vote and approved by the shareholders.
Voting Process
Kunjal Dalal, a Practicing Company Secretary, served as the scrutinizer for the poll and remote e-voting processes. The company provided remote e-voting to all members pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Results were disseminated to the stock exchange upon receipt of the scrutinizer’s report.
Corporate Governance
The meeting complied with the Companies Act, 2013 and relevant SEBI regulations. The Chairman informed members that those opting for e-voting were not required to use ballot papers. The proceedings were formally submitted to BSE Ltd under Regulation 30 read with Part A of Schedule III of the SEBI LODR Regulations, 2015.
Historical Stock Returns for Kiran Syntex
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | +8.86% | +2.98% | +89.05% | 0.0% |
How are Kiran Syntex's FY26 financial results expected to influence its dividend policy and shareholder returns in the upcoming fiscal year?
What strategic initiatives has the management outlined to drive operational growth following the approval of the audited financial statements?
How might the re-appointment of Ms. Ami Jigar Godiwala impact the company's corporate governance structure and long-term strategic direction?
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