Kiran Syntex Ltd — Important, 22-12-2025: Company Update

Kiran Syntex shareholders approved key resolutions at the Extra Ordinary General Meeting. Mr. Rakesh Rameshchandra Modi and Mr. Jitendra Dineshchandra Dina were appointed as Independent Directors for five-year terms, bringing extensive experience in administration and business strategy. Shareholders also adopted a new Memorandum and Articles of Association to modernize governance. Crucially, the company's main business objects were altered to diversify into new sectors, aiming to expand its business activities and unlock new growth opportunities.