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Konark Synthetic: Disclosure Of The Board Meeting Held On Friday September 4 2026

04-Sep-2026 Follow Value Research Online on Google download pdfDownload PDF Konark Synthetic

This is to Inform you that Board of Directors of Konark Synthetic Limited in their meeting held on September 04 2026 approved.1. Notice of 42nd AGM and Director Report of the Company along with the annexure .2. Date of AGM- Wednesday September 30 2026 at 4.30 PM.3. Appointment of Scrutinizer Abhishek Wagh & Associates Company Secretaries 4. Fixed E-Voting period from September 27 2026 at 09: 00 AM to September 29 2026 at 05:00 PM.5. Appointed CDSL as E-Voting Agency

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