We submit herewith Newspaper Cutting of the News Paper in which Notice Convening the Board Meeting scheduled to be held on 12.02.2026 is published.
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Awaiting price reaction for this filing.
Kajal Synthetics & Silk Mills has submitted newspaper cuttings of a public notice published on February 4, 2026 in Parshuram Samachar (Marathi) and Standard Post (English). The notice informs shareholders that a Board Meeting will be held on Thursday, February 12, 2026 at the registered office in Mumbai to consider and approve the Un-Audited Financial Results for the Third Quarter (October–December 2025) and Nine Months ended December 31, 2025. The trading window for insiders, designated employees and their family members remains closed from January 1, 2026 to February 18, 2026. The disclosure is made under SEBI LODR Regulations 30 and 47. This is a routine procedural filing ahead of the results announcement.
No direct impact on shareholders — this is a standard pre-results compliance filing. Investors should watch for the actual Q3 FY26 unaudited numbers, which are expected to be declared on or shortly after February 12, 2026.