We submit herewith Proceeding of 37th Annual General Meeting of the Members of the Company held today (29th September, 2025) Kindly take it on record
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Kajal Synthetics & Silk Mills held its 37th AGM on 29th September 2025 at its registered office in Fort, Mumbai, chaired by Managing Director Mr. Seetha Ramaiya K. Vellore. Six directors attended, including four board members, the CFO, and the Company Secretary. The key business covered adoption of the FY25 audited financial statements, re-appointment of the Managing Director (who was retiring by rotation), appointment of two independent directors — Mr. Arvind Kumar Newar and Mrs. Manju Khator — each for a 5-year term, adoption of a new set of Articles of Association, and appointment of M/s Girish Murarka & Co. as Secretarial Auditor for five years (FY26 to FY30). The Statutory Auditors' Report had no qualifications or adverse remarks, and no shareholders raised any questions at the meeting. E-voting was conducted through NSDL between 26th and 28th September 2025, with results to be announced within the prescribed timeline.
This is a routine procedural filing with no negative surprises — clean audit report, no shareholder dissent, and standard governance resolutions. The adoption of new Articles of Association is the most substantive change but passed without objection, suggesting smooth shareholder alignment with management proposals.