Konark Synthetic Limited has announced the cutoff date for its 42nd Annual General Meeting (AGM). The Board of Directors has fixed September 24, 2026, as the cutoff date to determine member eligibility for e-voting. The e-voting period will commence on September 27, 2026, at 9:00 AM and conclude on September 29, 2026, at 5:00 PM, allowing shareholders to cast their votes on resolutions.
Konark Synthetic Limited Announces AGM Cutoff Date
Konark Synthetic Limited has officially notified stakeholders regarding the upcoming 42nd Annual General Meeting (AGM). In compliance with regulatory requirements, the company’s Board of Directors, during a meeting held on September 4, 2026, has designated Thursday, September 24, 2026, as the cutoff date. This date will be crucial for identifying the eligibility of members who are entitled to cast their votes.
E-Voting Period for Resolutions
Shareholders holding shares in Konark Synthetic Limited as of the cutoff date will be eligible to participate in the e-voting process. The company has scheduled the e-voting period to begin on Sunday, September 27, 2026, at 9:00 AM. The voting window will close on Tuesday, September 29, 2026, at 5:00 PM. This electronic voting facility will cover all resolutions to be presented and voted upon at the 42nd AGM, ensuring shareholder participation in corporate decision-making.
Source: BSE
