KAJAL SYNTHETICS & SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 ,inter alia, to consider and approve a) To decide the day, date, time and place of 33rd AGM and approve the Notice Convening 33rd AGM b) To decide the Book Closure Date, E-voting period c) To appoint Scrutinizer for Voting Results of 33rd AGM Please take the above information on record