AYMSYNTEX NSE filing

AYM Syntex Announces 43rd AGM on Sep 28, 2026

The RealCase readLow impact Neutral

AYM Syntex Limited will hold its 43rd AGM on September 28, 2026, at 12:30 PM IST via video conference. The Annual Report for FY 2025-26 will be shared with members registered as of August 28, 2026.

Why it matters

This is a standard corporate announcement regarding an upcoming AGM, which is a routine event for listed companies. It does not contain any material financial information or strategic changes that would significantly impact the company's operations or stock performance.

The market read

The announcement is a routine notification about the upcoming Annual General Meeting and does not contain any new financial information or significant business developments that would positively or negatively impact the company's outlook.

AYM Syntex Limited has announced that its 43rd Annual General Meeting (AGM) is scheduled to be held on Monday, September 28, 2026, at 12:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Notice of the AGM and the Annual Report for the financial year 2025-26 will be sent to members whose names appear in the Register of Members/Beneficial Owners as of August 28, 2026, and whose email addresses are registered with the company or its depositories. For members whose email addresses are not registered, a letter with a weblink to access these documents will be sent.

These documents will also be available on the company's website (www.aymsyntex.com), the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com), and the NSDL website (www.evoting.nsdl.com). Members holding shares in physical form are requested to update their email addresses by submitting Form ISR-1 to the Company's Share Registrar and Transfer Agent, MUFG Intime India Private Limited. Members holding shares in dematerialized mode should update their email addresses with their respective Depository Participants (DPs).

Members can join and participate in the AGM through VC/OAVM. Instructions for joining will be provided in the AGM Notice. The manner of voting, including remote e-voting, is detailed in the AGM Notice. Members can contact investorrelations@aymgroup.com for any AGM-related processes.

Primary source

A plain-language summary of a public exchange filing by AYM Syntex Limited. Read the original for the full detail.

View original filing
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