AYM Syntex Limited has announced a board meeting scheduled for February 13, 2026, to review and approve the company's quarterly financial performance. The meeting has been convened in accordance with regulatory requirements to discuss crucial financial matters for the third quarter of fiscal year 2026.

Board Meeting Details

The board meeting is scheduled to address several key agenda items related to the company's financial performance:

Regulatory Compliance

The meeting has been scheduled pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to provide advance intimation to stock exchanges regarding board meetings that will consider financial results.

Company Secretary and Compliance Officer Kaushal Patvi has formally communicated the meeting details to both major stock exchanges where AYM Syntex shares are listed.

Stock Exchange Notification

The company has notified the following exchanges about the upcoming board meeting:

Financial Results Scope

The board will review comprehensive financial results covering both quarterly and nine-month performance periods. The results will include standalone financials of AYM Syntex Limited as well as consolidated financials incorporating subsidiary operations. The statutory auditor's limited review report will provide additional validation of the financial statements prepared by the management.

The meeting represents a standard corporate governance practice where the board formally approves financial results before their public disclosure to shareholders and the investment community.

AYM Syntex Limited has announced a key senior management appointment, naming Mr. Vineet Adlakha as President & Unit Head (Palghar) effective January 5, 2026. The company disclosed this appointment to stock exchanges under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The appointment was formally communicated to both BSE Limited and National Stock Exchange of India Limited on January 5, 2026. Company Secretary and Compliance Officer Kaushal Patvi signed the disclosure documents, ensuring compliance with SEBI Master Circular requirements.

Professional Background

Mr. Vineet Adlakha brings substantial industry expertise to his new role, with over 30 years of experience in the textile sector. He holds a B.Tech degree from the Technological Institute of Textile and Sciences, Bhiwani, providing him with strong technical foundations for his leadership position.

Throughout his career, Adlakha has worked with several prominent textile organizations, demonstrating his versatility and deep industry knowledge:

• Paliwal Group
• Alps Group
• Riviera Group
• Winsome Textiles
• Nahar
• Mahaluxmi Processing House Ludhiana
• Reliance Spinning Mills
• Vardhaman Group

Expertise and Contributions

Adlakha's three-decade career has been focused primarily on textile processing, where he has progressed to leadership positions including heading dye house operations. His professional experience encompasses various critical aspects of textile manufacturing and processing.

Strategic Importance

The appointment of Adlakha as President & Unit Head for the Palghar operations represents AYM Syntex's commitment to strengthening its operational leadership. His extensive background in textile processing and proven track record in achieving production targets and business performance improvements align with the company's operational objectives.

Adlakha's experience in brand expansion and developing new business segments could prove valuable as AYM Syntex continues to evolve its market position. His leadership contributions in previous roles, particularly in process optimization and operational efficiency, are expected to benefit the Palghar unit's performance.

The appointment reflects the company's focus on bringing experienced industry professionals into key management positions, ensuring operational excellence and strategic growth in its textile operations.