Synthiko Foils Ltd — Important, 08-09-2025: Company Update

Synthiko Foils Limited will hold its 40th Annual General Meeting virtually on September 29, 2025, at 2:00 PM (IST). Shareholders can access the AGM notice, audited financial results for FY 2024-25, and other reports online. Remote e-voting is available, commencing on September 26, 2025, at 9:00 AM IST and concluding on September 28, 2025, at 5:00 PM IST. Eligibility to vote is based on shareholding as of September 22, 2025. Investors can attend the virtual meeting even if they've voted remotely, but cannot vote again at the AGM.