Kajal Synthetics & Silk Mills Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kajal Synthetics & Silk Mills Ltd. on BSE

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05 Sep 2025

Company Update

Kajal Synthetics & Silk Mills Ltd - 512147 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We submit herewith Newspaper cutting of the Newspapers wherein Notice convening 37th Annual General Meeting scheduled to be held on 29.09.2025 is published. Kindly take it on record.

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Kajal Synthetics & Silk Mills Ltd.

03 Sep 2025

Corp. Note

Kajal Synthetics & Silk Mills Ltd - 512147 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith 37th Annual Report for the financial year 2024-25. Kindly take it on record.

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Kajal Synthetics & Silk Mills Ltd.

03 Sep 2025

Board Meeting

Kajal Synthetics & Silk Mills Ltd - 512147 - Board Meeting Outcome for Approval Of Directors'' …

BSE India

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) along with the Report of Directors'' and Auditors'' thereon. b) 37th Annual General Meeting of the Company will be held on Monday, 29th September, 2025 at the registered office of the Company. c) Approval of Notice convening 37th Annual General Meeting. d) Register of Member will remain closed from Tuesday, 23rd September, 2025 to Monday, 29th September, 2025 for the purpose of 37th AGM. E-voting will commence on 26th September, 2025 to 28th September, 2025. The cut off date shall be 22nd September, 2025. d) Appointment of M/s Girish Murarka & Co. practicing Company Secretary, Peer Reviewed Firm, as Scrutinizer for Voting Result at 37th AGM. Kindly take the above on record.

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Kajal Synthetics & Silk Mills Ltd.

28 Aug 2025

Board Meeting

Kajal Synthetics & Silk Mills Ltd - 512147 - Board Meeting Intimation for Board Meeting Scheduled …

BSE India

Kajal Synthetics & Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve a) To approve the Board's Report on the financial statement (Standalone and Consolidated) for the financial year ended 31st March, 2025 b) To decide the day, date, time and place of 37th Annual General Meeting and to approve the Notice convening 37th Annual General Meeting of the Company. c) To decide the date for closure of Register of Members for 37th Annual General Meeting and for e-voting the date of commencement and ending of e-voting. d) To appoint the Scrutinizer for the voting results of 37th Annual General Meeting

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Kajal Synthetics & Silk Mills Ltd.

13 Aug 2025

Company Update

Kajal Synthetics & Silk Mills Ltd - 512147 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We submit herewith the Newspaper cutting of the Newspaper wherein the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended 30.06.2025 duly approved at the Board Meeting held on Tuesday, August 12, 2025 is published. Kindly take the submission on record.

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Kajal Synthetics & Silk Mills Ltd.

12 Aug 2025

Company Update

Kajal Synthetics & Silk Mills Ltd - 512147 - Appointment Of M/S Siddhant Goyal And Company …

BSE India

Based on the recommendation of Audit Committee, M/s Siddhant Goyal and Company, Chartered Accountants, has been appointed as Internal Auditor the Board Meeting held on 12th August, 2025 for the Financial year 2025-26. Kindly take the above information on record.

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Kajal Synthetics & Silk Mills Ltd.

12 Aug 2025

Board Meeting

Kajal Synthetics & Silk Mills Ltd - 512147 - Board Meeting Outcome for Un-Audited Financial Results …

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30th June, 2025 duly approved at the Board Meeting held on August 12, 2025 along with Limited Review Report issued by Statutory Auditor of the Company. Kindly take the above submission on record and oblige

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Kajal Synthetics & Silk Mills Ltd.

12 Aug 2025

Result

Kajal Synthetics & Silk Mills Ltd - 512147 - Un-Audited Financial Results (Standalone And Consolidated) For …

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We submit herewith Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2025 duly approved at the Board Meeting held on August 12, 2025 along with Limited Review Report issued by Statutory Auditor on the above results. Kindly take it on record and oblige.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.00	0.05	0.00	-	-
Operating Profit Qtr	-0.08	-0.09	-0.07	11.1%	-14.3%
Net Profit Qtr	-0.57	-0.72	-0.73	20.8%	21.9%
Earning Per Share Adjusted latest Qtr	-2.85	-3.60	-3.68	20.8%	22.6%

* Consolidated data

Detailed Results

Kajal Synthetics & Silk Mills Ltd.

06 Aug 2025, 05:03PM

Company Update

Kajal Synthetics & Silk Mills Ltd - 512147 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We submit herewith Newspaper Cutting of the Newspaper wherein the Notice of the Board Meeting scheduled to be held on 12.08.2025 is published Kindly take the above submission on record

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Kajal Synthetics & Silk Mills Ltd.

30 Jul 2025

Board Meeting

Kajal Synthetics & Silk Mills Ltd - 512147 - Board Meeting Intimation for Consider And Approve …

BSE India

Kajal Synthetics & Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Un-audited Financial Results for the First Quarter ended 30th June, 2025 and Limited Review report issued by the Statutory Auditors Report on the above results. The trading Window will remain closed from 1st July, 2025 to 14th August, 2025 for Directors, Designated Persons and their family members. Kindly take the above information on record

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