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AYM Syntex informs about meeting updates

Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, AYM Syntex has informed that the Hon’ble National Company Law Tribunal, Mumbai Bench-IV (NCLT) vide its order dated April 6, 2026 (Order) in Company Scheme Application No. C.A. (CAA)/267/MB/2025 has directed AYM Syntex to convene meeting of its equity shareholders and unsecured creditors for the purposes of considering and, if deemed appropriate, with or without modification(s), approving the Scheme of Amalgamation of Mandawewala Enterprises (the Transferor Company) with AYM Syntex (the Transferee Company) and their respective shareholders (Scheme) under section 230 to 232 read with section 66 and other applicable provisions of the Companies Act, 2013.

The above information is a part of company’s filings submitted to BSE.