Konark Synthetic Ltd — Important, 05-09-2025: Company Update

Konark Synthetic Limited's Board has approved the Directors Report and its Annexures for the financial year ended March 31, 2025. The Board also approved the Notice for the 41st Annual General Meeting (AGM), scheduled for September 30, 2025. Share transfer books will close from September 24 to September 30, 2025. September 24, 2025, is the cut-off date for e-voting eligibility, with CDSL appointed for the facility and Mr. Abhishek Wagh as Scrutinizer. These key approvals prepare the company for its crucial annual shareholder meeting.