Kajal Synthetics And Silk Mills Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29(1)(b) of SEBI (Listing Obligations and Disclosure Requirements), 2015.
The Board meeting is scheduled to be held on Tuesday, September 18, 2026, at the company's registered office located at 29, Bank Street, 1st Floor, Fort, Mumbai - 400 001.
The agenda for the board meeting includes:
- Approval of the Board's Report on the financial statements (both Standalone and Consolidated) for the financial year ended March 31, 2026
- Decision regarding the day, date, time, and venue for the 38th Annual General Meeting of the company
- Approval of the Notice convening the 38th Annual General Meeting
- Decision regarding the date for closure of the Register of Members for the 38th Annual General Meeting
- Determination of the date of commencement and ending of e-voting for the AGM
- Appointment of the Scrutinizer for the voting results of the 38th Annual General Meeting
The company has requested BSE to take this information on record.