Kajal Synthetics And Silk Mills Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Wednesday, August 12, 2026, at the company's registered office located at 29, Bank Street, 1st Floor, Fort, Mumbai - 400 001. The primary agenda item is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026.
Additionally, the company has implemented a trading window closure in compliance with its code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window remains closed from July 1, 2026, to August 14, 2026 (both days inclusive) for all directors, designated employees, and their family members.
The disclosure was signed by G. M. Loyalka, Director (DIN: 00299416), on behalf of the company.