Kiran syntex Limited has announced its unaudited financial results for the third quarter ended December 31, 2025, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were approved by the board of directors in their meeting held on January 30, 2026, which commenced at 6:00 PM and concluded at 7:00 PM.

Quarterly Financial Performance

The company's financial performance for Q3FY26 showed mixed results compared to previous periods. Revenue from operations stood at ₹275.59 lacs for the quarter ended December 31, 2025, marking a significant increase from zero revenue reported in the corresponding quarter of the previous year.

Expense Analysis

The company's total expenses for Q3FY26 amounted to ₹276.96 lacs, primarily driven by cost of materials consumed at ₹265.55 lacs. Other significant expense components included changes in inventories of ₹8.88 lacs and other expenses of ₹2.26 lacs. Financial costs remained minimal at ₹0.27 lacs for the quarter.

Nine-Month Performance

For the nine-month period ended December 31, 2025, KIRAN Syntex Limited demonstrated improved operational performance. The company achieved total revenue of ₹901.72 lacs compared to zero revenue in the corresponding period of the previous year. Total expenses for the nine-month period stood at ₹901.35 lacs, resulting in a net profit of ₹0.37 lacs.

Capital Structure and Earnings

The company maintained its paid-up equity share capital at ₹423.64 lacs with a face value of ₹10 per share throughout all reported periods. Both basic and diluted earnings per share were reported as ₹0.00 for all quarters under review.

Regulatory Compliance

The financial results were subject to a limited review by Patel Kabrawala & Co., Chartered Accountants (Registration No. 130952W). The auditors confirmed that nothing came to their attention that would suggest the financial statements contain material misstatements or fail to comply with applicable accounting standards and SEBI regulations. The company's registered office is located at 1/324 Popat Street, Nanpura, Surat 395001, and the results were signed by Managing Director Maheshkumar Motiram Godiwala (DIN: 01779079).

Kiran Syntex Limited has officially announced the appointment of Ms. CS Jinal Shaileshbhai Shah as Company Secretary cum Compliance Officer, effective January 2, 2026. The appointment was formalized during a board meeting held on the same date and has been communicated to BSE Limited in compliance with regulatory requirements under Regulation 30.

Board Meeting Outcome

The board of directors convened on January 2, 2026, to deliberate on the key appointment. The meeting was conducted with proper governance protocols and concluded with the formal approval of the new Company Secretary.

Appointee Profile and Qualifications

Ms. Jinal Shaileshbhai Shah brings relevant professional credentials and experience to her new role at the textile company. Her comprehensive background positions her well for the compliance responsibilities.

Appointment Specifications

The formal appointment carries specific terms and conditions as outlined in the board resolution and regulatory filing.

Corporate Governance Compliance

The appointment has been duly communicated to BSE Limited through official channels, with Managing Director Maheshkumar Motiram Godiwala signing the formal notification. The company has requested the stock exchange to take the appointment on record, ensuring adherence to corporate governance norms and regulatory compliance frameworks.

This strategic appointment reflects Kiran Syntex Limited's commitment to maintaining robust corporate governance standards. Ms. Shah's specialized experience in company law matters and compliance will strengthen the company's regulatory framework and governance practices.