
Board Meeting24 Aug 2026, 05:42 pm
Kajal Synthetics Board Meeting on Sep 18 to Approve FY26 Reports
AI Summary
Kajal Synthetics & Silk Mills Ltd has announced a Board of Directors meeting scheduled for September 18, 2026. The primary agenda items include the approval of the Board's Report on the standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Additionally, the board will decide on the date, time, and venue for the 38th Annual General Meeting (AGM) and approve its notice. The meeting will also determine the closure date for the Register of Members for the AGM and e-voting, and appoint a scrutinizer for the voting results.
Key Highlights
- Board meeting scheduled for September 18, 2026.
- To approve the Board's Report for FY26 financial statements.
- Will decide details for the 38th Annual General Meeting.
- E-voting commencement and closure dates to be set.
- Scrutinizer appointment for AGM voting results.
Price Impact
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