Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Konark Synthetic has informed that it enclosed the proceedings of First Extra Ordinary General Meeting of FY 2025-26 of the Company held on Thursday May 15, 2025 at 4.30 pm at the registered office of the Company at Bldg No. 7, Ground Floor, Mittal Industrial Estate, Sakinaka, Andheri East, Mumbai 400059.
The above information is a part of company’s filings submitted to BSE.