Konark Synthetic sets Sep 24 record date for 42nd AGM
- Record date fixed as September 24, 2026
- E-voting period runs from September 27 to 29
- Board meeting held on September 4, 2026
- Compliance with SEBI LODR Regulation 44

*this image is generated using AI for illustrative purposes only.
Konark Synthetic Limited has fixed September 24, 2026 as the record date for its 42nd Annual General Meeting. The cutoff determines eligibility for shareholders to vote on resolutions.
The Board of Directors approved the date during its meeting on September 4, 2026. The company cited compliance with Section 108 of the Companies Act 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Voting Schedule
Shareholders eligible as of the record date can participate via e-voting or poll papers. The e-voting window opens on Sunday, September 27, 2026, at 9:00 am. It closes on Tuesday, September 29, 2026, at 5:00 pm.
| Event | Date | Time |
|---|---|---|
| Record Date | September 24, 2026 | N/A |
| E-voting Start | September 27, 2026 | 9:00 am |
| E-voting End | September 29, 2026 | 5:00 pm |
The intimation was issued on September 8, 2026, by Managing Director Shonit Prakash Dalmia. The notice was filed with the BSE Limited under scrip code 514128.
What specific resolutions are shareholders expected to vote on during Konark Synthetic's 42nd AGM?
How might the outcome of the upcoming vote impact the company's strategic direction or dividend policy for the next fiscal year?
Are there any significant changes to the Board of Directors or executive compensation packages being proposed for approval?


























