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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29 Sep 2025, 06:58PM

AGM

Kajal Synthetics & Silk Mills Ltd - 512147 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We submit herewith Voting Result of 37th Annual General Meeting of the Company held today along with Scrutinizers Report issued by Scrutinizer - Mr. Girish Murarka, Proprietor of GIRISH MURARKA & CO.

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Kajal Synthetics & Silk Mills Ltd.

29 Sep 2025, 06:47PM

AGM

Kajal Synthetics & Silk Mills Ltd - 512147 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We submit herewith Voting Result of 37th Annual General Meeting of the Company held today (ie 29.09.2025) along with Scrutinizers Report Kindly take it on record.

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Kajal Synthetics & Silk Mills Ltd.

29 Sep 2025, 01:17PM

Corp. Note

Kajal Synthetics & Silk Mills Ltd - 512147 - Compliance-57 (4) : Prior intimation to the …

BSE India

The Company has not issued any debt / interest carrying instrument, there is no interest due for payment in the ensuing Quarter October, 2025 - December, 2025 Kindly take the above information on record.

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Kajal Synthetics & Silk Mills Ltd.

29 Sep 2025, 01:04PM

SAST

Kajal Synthetics & Silk Mills Ltd - 512147 - Closure of Trading Window

BSE India

The Trading Window will remain closed for dealing in securities by Designated Person from 1st October till 48 hours after the dissemination of UFR for the Second Quarter and half year ended 30.09.2025 Kindly take the above submission on record

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Kajal Synthetics & Silk Mills Ltd.

26 Sep 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 01/10/2025 ,inter alia, to consider and approve a) To take on record appointment of Non-executive Director Independent Director appointed at 37th AGM. b) To take on record vacation of the Office of Non-Executive Independent Director due to expiry of their terms of office. c) To constitute the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee All the above transaction will be effective with immediate effect (01.10.2025)

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Kajal Synthetics & Silk Mills Ltd.

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, 05:37PM

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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