StockWatch
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Other Financial Services
AGM/EGM1 Sept 2026, 05:30 pm

Kajal Synthetics to hold 38th AGM on Sep 26, approves Directors' Report

AI Summary

Kajal Synthetics & Silk Mills Ltd announced that its Board of Directors has approved the Directors' Report on the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2026. The company also announced that its 38th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 3:30 PM at the registered office. The notice for the AGM has been approved. The Register of Members will be closed from September 20 to September 26, 2026, with a cut-off date of September 18, 2026, for the AGM. E-voting will be open from September 23 to September 25, 2026. M/s Girish Murarka & Co. has been appointed to oversee the voting results.

Key Highlights

  • Directors' Report for FY26 approved by the Board.
  • 38th Annual General Meeting scheduled for September 26, 2026.
  • Register of Members closed from September 20-26 for AGM.
  • E-voting period set from September 23-25, 2026.
  • Company Secretary appointed for AGM voting results.