Banswara Syntex Limited

Banswara Syntex Limited

Banswara Syntex Limited has informed the Exchange about submission of copy of Newspaper Publication as on 8th July, 2026, about 50th Annual General Meeting to be held on Thursday, 30th July, 2026 at 5:00 PM (IST).

Banswara Syntex Limited

Banswara Syntex Limited has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 2026, confirming that securities received for dematerialization were processed and listed on stock exchanges.

Banswara Syntex Limited

Banswara Syntex Limited has announced the dispatch of letters to shareholders whose email addresses are not registered with the company or its registrar, providing the weblink to access the Annual Report for Financial Year 2025-26. The company has also scheduled the 50th Annual General Meeting (AGM) to be held on July 30, 2026, through Video Conference facility/Other Audio-Visual Means (VC/OAVM). The AGM will consider the Annual Report and the payment of the final dividend. Shareholders are required to update their KYC details and email addresses to continue receiving important information and documents.

Banswara Syntex Limited

Banswara Syntex Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Thursday, July 30, 2026. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (OAVM) facility. The Notice of the 50th AGM and Annual Report for the FY 2025-26 will be sent only through electronic mode to those shareholders whose email addresses are registered with the Company/Registrar to an Issue & Share Transfer Agents of the Company and with their respective Depository Participants (DP’s).

Banswara Syntex Limited

Banswara Syntex Limited has informed the Exchange about Copy of Newspaper Publication for attention of equity shareholders of the Company with respect to Notice of 50th Annual General Meeting.

Banswara Syntex Limited

Banswara Syntex Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will be closed from 1st July, 2026 for all Promoters, Directors, KMP’s, Designated Employees, Connected Persons and their immediate relatives. The Trading Window will re-open after completion of 48 hours from the declaration of financial results for the quarter ended 30th June, 2026.

Banswara Syntex Limited

Banswara Syntex Limited has informed the exchanges about the publication of newspaper notices regarding a special window for the transfer and dematerialization of physical securities. This initiative is in line with SEBI circulars and also highlights the IEPF "Saksham Niveshak" Second 100 Day Campaign. The notices were published on June 23, 2026, in Financial Express (English) and Business Remedies (Hindi), and are also available on the company's website. This is a routine compliance update for shareholder information.

Banswara Syntex Limited

Banswara Syntex Limited provided a monthly update on re-lodgement requests for physical share transfers, as mandated by a SEBI Circular dated January 30, 2026. The report, covering the period from February 5, 2026, to May 31, 2026, indicated that the company received, processed, approved, or rejected zero requests for physical share transfers during this special window. This is a routine compliance filing.