Konark Synthetic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Meeting of the Board of Directors of Konark Synthetic Limited is scheduled to be held on Friday 14th November 2025 inter alia, to Consider and approve the unaudited Standalone Financial Results for the Quarter ended on 30th September 2025. Any other business with the permission of the Chair.