Shree Rajasthan Syntex Limited has announced the appointment of Mrs. Soniya Murotiya as Company Secretary and Compliance Officer, effective December 27, 2025. This appointment comes following the resignation of the previous Company Secretary and Compliance Officer, Rahul Bolia, who stepped down on December 26, 2025, citing another work opportunity.

Board Meeting Outcome

The Board of Directors approved the appointment during their meeting held on December 27, 2025, at the company's registered office from 5:00 PM to 5:30 PM. The decision ensures continuity in the critical compliance and secretarial functions of the textile company. The appointment has been made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Qualifications

Mrs. Soniya Murotiya brings substantial qualifications to her new role. She has been a qualified Company Secretary since 2017 and holds Associate membership of the Institute of Company Secretaries of India (ICSI) with membership number A57938. Additionally, she is a qualified Chartered Accountant, providing dual expertise in both secretarial and financial domains.

Regulatory Compliance

The appointment has been made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive disclosures as required under Part A of Schedule III of the listing regulations, along with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023.

Anubhav Ladia, Whole-Time Director and CFO, signed the official communication to the Bombay Stock Exchange, ensuring all regulatory requirements are met. The company confirmed that Mrs. Murotiya has no relationships with existing directors, maintaining independence in her role.

Company Overview

Shree Rajasthan Syntex Limited, incorporated in 1979, operates from its registered office at Plot No. 106, Opposite Fire Brigade Station, Syntex Chauraha, Bhicchiwara Road, Dungarpur, Rajasthan. The company operates in the textiles sector with a small-cap market capitalization of ₹44.77 crores.

Shree Rajasthan Syntex Limited's Recent Corporate Action

Shree Rajasthan Syntex Limited , a company listed on the Indian stock exchanges, has recently announced a significant corporate action. The company's board of directors has approved a preferential allotment of shares, which is an important development for both current and potential investors.

Understanding Preferential Allotment

A preferential allotment is a method of issuing new shares to a select group of investors or entities, often at a price different from the current market price. This process allows companies to raise capital quickly from specific investors, which can be beneficial for various strategic reasons.

Impact on Shareholders

For existing shareholders, this move could have several implications:

1. Dilution of ownership: The issuance of new shares may dilute the ownership percentage of existing shareholders.
2. Change in stock price: Depending on the terms of the allotment, there could be an impact on the company's stock price.
3. Influx of capital: The company will receive fresh capital, which could be used for growth initiatives or debt reduction.

Potential Implications for Shree Rajasthan Syntex Limited

While the specific details of the preferential allotment are not provided, such a move typically indicates that the company may be looking to:

• Strengthen its capital structure
• Fund expansion plans
• Reduce debt
• Bring in strategic investors

Investor Considerations

Investors should keep an eye out for further details about this preferential allotment, including:

• The number of shares being issued
• The price at which they are being issued
• The identity of the investors participating in this allotment
• The intended use of the funds raised

These details will provide more insight into the potential impact on the company's financial position and future prospects.

Conclusion

The announcement of a preferential allotment by Shree Rajasthan Syntex Limited is a significant corporate action that warrants attention from investors. As more details become available, it will be easier to assess the full implications of this move on the company's financial health and strategic direction.

Investors are advised to stay tuned for further announcements from the company and to consider how this development fits into their overall investment strategy.