Synthiko Foils Ltd — Important, 10-09-2025: Company Update

Synthiko Foils has scheduled its 40th Annual General Meeting for September 29, 2025, at 4:00 PM IST, to be held virtually. The company announced that the Annual Report and the AGM Notice for the financial year 2024-25 are accessible on its website at `https://www.synthikofoilsltd.com/annualreport.html`. This update ensures all shareholders, including those without registered emails, can easily access important meeting documents and company information. Shareholders are encouraged to register their email addresses with their Depository Participant or the Registrar and Transfer Agent for timely and direct communication.