AYM Syntex Ltd

BSE: 508933

38

total announcements

508933.BO · 15 min delayed

BSEAGM/EGMResults28 Sept 2026

AYM Syntex Ltd

Disclosure of Voting results along with the Scrutinizer''s Report of the 43rd Annual General Meeting of the Company held on September 28, 2026.

AYM Syntex Ltd has disclosed the voting results of its 43rd Annual General Meeting (AGM), which was held on September 28, 2026, through video conferencing. The company has passed four resolutions, including the appointment of a director and the adoption of audited financial statements.

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BSEAGM/EGMResults28 Sept 2026

AYM Syntex Ltd

Proceedings of the 43rd Annual General Meeting of the Company.

AYM Syntex Ltd held its 43rd Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting commenced at 12:30 p.m. (IST) and all the existing directors except Mr. James Robert McCallum were present. The company's financial statements for FY 2025-26 were adopted with requisite majority.

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BSEInsider Trading / SAST25 Sept 2026

AYM Syntex Ltd

Closure of Trading window

AYM Syntex Ltd has announced the closure of its trading window for all Designated Persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the un-audited standalone & consolidated financial results for the quarter and half year ended September 30, 2026.

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BSEAGM/EGMResults3 Sept 2026

AYM Syntex Ltd

Notice of the 43rd Annual General Meeting of AYM Syntex Limited for the financial year 2025-26

AYM Syntex Limited has issued a notice for its 43rd Annual General Meeting (AGM) for the financial year 2025-26, along with the annual report. The AGM will be held on September 28, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026, and appoint a director in place of Mr. Rajesh Mandawewala. The meeting will also ratify the remuneration of the cost auditor for the financial year 2026-27.

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BSEAGM/EGMResults3 Sept 2026

AYM Syntex Ltd

Notice of the 43rd Annual General Meeting and Annual Report for the financial year 2025-26

AYM Syntex Ltd has announced the 43rd Annual General Meeting (AGM) and Annual Report for the financial year 2025-26, with the AGM scheduled for September 28, 2026. The meeting will consider various resolutions, including the appointment of a director, remuneration of non-executive directors, and ratification of the remuneration of the cost auditor.

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BSECompany UpdateOrder Win20 Aug 2026

AYM Syntex Ltd

Temporary disruption of Operations due to flooding

AYM Syntex Ltd has announced a temporary disruption of operations due to flooding at its manufacturing facilities and warehouses, with the company taking precautionary measures to ensure employee and asset safety. The financial impact is being assessed, and the company has adequate insurance coverage.

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BSECompany UpdateBonus/Split30 Jul 2026

AYM Syntex Ltd

Allotment of Equity shares under ESOP Scheme.

AYM Syntex Ltd has approved the allotment of 53,792 fully paid-up equity shares to eligible employees under the AYM Employee Stock Option Scheme 2018 and AYM Employee Stock Option Scheme 2021, increasing the paid-up share capital from Rs. 58,73,40,910 to Rs. 58,78,78,830.

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