The following business were transacted at the Board Meeting: a) Approval of Directors Report for the year ended 31.03.2025 on audited financial statement (Standalone and Consolidated) ....
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The board of Kajal Synthetics & Silk Mills approved the Directors' Report on the audited financial statements (standalone and consolidated) for the year ended March 31, 2025. The 37th Annual General Meeting (AGM) has been scheduled for Monday, September 29, 2025, at 2:30 PM at the registered office in Fort, Mumbai, and the AGM notice was approved. The Register of Members will remain closed from September 23 to September 29, 2025, with the cut-off date for voting eligibility set as September 22, 2025. E-voting will run from September 26 (9:00 AM) to September 28 (5:00 PM), and M/s Girish Murarka & Co. has been appointed as the scrutinizer for the voting results.
This is a routine compliance filing confirming AGM-related approvals and logistical details. No new financial figures or strategic decisions were announced, so the impact on shareholders is limited to awareness of the AGM schedule and the book closure period during which share transfers will not be processed.