AYM Syntex Announces 43rd AGM on Sep 28, 2026, with Financials for FY26
AYM Syntex will hold its 43rd AGM on September 28, 2026, to adopt FY26 financial statements. The meeting will ratify the cost auditor's remuneration at ₹1.65 lakh and approve up to USD 20,000 for a non-executive director's pay for FY27.
The announcement pertains to a routine AGM and standard corporate procedures like auditor remuneration and director compensation, which are not expected to significantly impact the company's stock price or business operations in the short term.
The announcement is routine in nature, providing details about the upcoming AGM and related financial and corporate governance matters. It does not contain any significant positive or negative financial news or strategic developments.
AYM Syntex Limited has announced the 43rd Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 12:30 p.m. IST, through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The meeting will address ordinary business, including the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. It will also cover the reappointment of Mr. Rajesh Mandawewala, who retires by rotation.
Special business items include the ratification of remuneration for the Cost Auditor, M/s. Kiran J. Mehta & Co., for the financial year 2026-27, set at ₹1,65,000 plus applicable taxes and expenses. Additionally, the approval of remuneration for Mr. James Robert McCallum, a Non-Executive Independent Director, not exceeding USD 20,000 for the financial year 2026-27, will be sought.
The company has dispatched the Notice of the AGM and the Annual Report for FY 2025-26 electronically to members. For members who have not registered their email addresses, a letter providing a web-link to the Annual Report is being sent. The AGM notice and Annual Report are also available on the company's website.
A plain-language summary of a public exchange filing by AYM Syntex Limited. Read the original for the full detail.