Kajal Synthetics & Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve a) To approve ....
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Kajal Synthetics & Silk Mills Ltd has informed BSE that its Board of Directors will meet on Wednesday, September 3, 2025, at the registered office in Mumbai. The meeting will consider approving the Board's Report on the Standalone and Consolidated financial statements for the financial year ended March 31, 2025. It will also finalise the date, time, and venue of the 37th Annual General Meeting (AGM) and approve the AGM notice. Additionally, the Board will decide the book closure dates and e-voting window for the AGM, and appoint a Scrutinizer for the voting process.
This is a routine regulatory intimation ahead of the company's 37th AGM. No financial results are being declared at this meeting, so there is no immediate impact on the stock price. Investors should watch for the upcoming AGM notice and the finalised annual results.