KAJAL SYNTHETICS & SILK MILLS LTD.

Kajal Synthetics & Silk Mills Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item is the consideration and approval of the Un-audited Financial Results for the half-year and quarter ended September 30, 2026. Additionally, the company has informed that the trading window for its directors and designated employees will be closed from October 18, 2026, to November 11, 2026, in accordance with SEBI's insider trading regulations.

Kajal Synthetics & Silk Mills Ltd has clarified that it is not required to submit "Disclosure of Related Party Transactions" as per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is because the company's paid-up equity capital of ₹199.20 Lacs (₹1.99 Crore) and net worth of ₹-1031.69 Lacs (₹-10.32 Crore) as of March 31, 2026, do not exceed the threshold limits of ₹10.00 Crore paid-up capital and ₹25.00 Crore net worth stipulated by Regulation 15(2)(a).

Kajal Synthetics & Silk Mills Ltd has submitted its 38th Annual Report for the Financial Year 2025-26, as per Regulation 34 of SEBI(LODR) Regulations, 2015. The report includes audited standalone and consolidated financial statements for the year ended March 31, 2026. The company has also announced its 38th Annual General Meeting (AGM) scheduled for September 26, 2026, to adopt the financial statements and appoint a director. The AGM will offer e-voting facilities through NSDL.

Kajal Synthetics & Silk Mills Ltd has announced its 38th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 3:30 pm at its registered office in Mumbai. The agenda includes the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and the reappointment of Mr. G. M. Loyalka as a director. The company will also facilitate e-voting through NSDL for shareholders. The Register of Members will be closed from September 20 to September 26, 2026.

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.

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.

Kajal Synthetics & Silk Mills Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The results were presented on a standalone and consolidated basis and were approved by the Board of Directors on August 12, 2026. A limited review report was also submitted by the statutory auditors, SSRCA & Co. The company is primarily engaged in Finance & Investment activities.

Kajal Synthetics & Silk Mills Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The results were presented on a standalone and consolidated basis and were approved at the Board Meeting held on August 12, 2026. A limited review report was also submitted by the statutory auditors, SSRCA & Co. The company is primarily engaged in Finance & Investment activities.

Kajal Synthetics & Silk Mills Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the Un-audited Financial Results for the first quarter ended June 30, 2026. Additionally, the company has informed that the trading window for its directors, designated employees, and their family members will be closed from July 1, 2026, to August 14, 2026, in compliance with SEBI's Insider Trading Regulations.

Kajal Synthetics & Silk Mills Ltd reported audited standalone financial results for the year ended March 31, 2026. The company posted a net loss of ₹240.01 lakhs for the year, compared to a net loss of ₹214.97 lakhs in the previous year. Total income for the year stood at ₹6.90 lakhs, while total expenses amounted to ₹246.91 lakhs. The Board of Directors approved the results in their meeting held on May 25, 2026.