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.

Kiran Syntex Limited , a textile company based in Surat, has successfully concluded its Extraordinary General Meeting (EGM) held on December 22, 2025. The company announced that all proposed resolutions were passed by the shareholders, marking a significant milestone in its corporate restructuring and business diversification plans.

EGM Outcomes and Resolutions Passed

The EGM, which commenced at 11:00 AM and concluded at 1:00 PM on December 22, 2025, saw shareholders approve all five key resolutions. The company filed the official outcome with BSE Limited under Regulation 30, confirming the successful passage of all agenda items.

Board Strengthening with New Independent Directors

The shareholders have formally approved the appointment of two new independent directors, both effective from November 14, 2025, for a five-year term. The company has officially intimated BSE Limited about these appointments under Regulation 30, confirming the strengthening of its governance structure with experienced professionals.

Corporate Restructuring and Compliance Updates

The approval of new Memorandum of Association (MOA) and Articles of Association (AOA) represents a crucial step in aligning the company's constitutional documents with the provisions of the Companies Act, 2013. The existing MOA and AOA were previously aligned with the erstwhile Companies Act, 1956, necessitating this update for regulatory compliance.

Business Diversification Strategy

Shareholders have endorsed the company's strategic decision to diversify its business activities by entering various new business sectors as outlined in the altered Memorandum of Association. The company clarified that these new business ventures will be in addition to existing business activities, indicating an expansion rather than a replacement of current operations. This diversification strategy aims to explore new growth opportunities beyond the company's traditional textile business operations.