Kajal Synthetics & Silk Mills has notified the BSE of an upcoming board meeting to review and approve its audited financial results for the fourth quarter and the full year ended March 31, 2026. The intimation was issued on May 14, 2026, in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting of the Board of Directors is scheduled for Monday, May 25, 2026, and will be held at the company's registered office. The board will consider and approve both standalone and consolidated audited financial results for the fourth quarter and year ended March 31, 2026. Key details of the scheduled meeting are outlined below:

Trading Window Closure

In compliance with the company's code of conduct for the Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for a specified period. The closure applies to directors, designated employees, and their family members, as detailed below:

The trading window will remain closed from April 1, 2026 to May 27, 2026 (both days inclusive), ensuring that no insider trading activity takes place during the period surrounding the financial results announcement.

Regulatory Compliance

The board meeting intimation was signed by G. M. Loyalka, Director (DIN-00299416), on behalf of Kajal Synthetics and Silk Mills Limited. The company's CIN is L17110MH1985PLC035204, and its registered office is located at 29, Bank Street, 1st Floor, Fort, Mumbai 400 001. The filing underscores the company's adherence to its disclosure obligations under applicable SEBI regulations.

Kajal synthetics & silk mills Limited has filed its annual compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulation 40(9) for the financial year ended March 31, 2026. The submission was made on April 6, 2026, by Director G. M. Loyalka.

Regulatory Compliance Certificate

The compliance certificate was issued by M/s Girish Murarka & Co., a practicing company secretary firm with Certificate of Practice number 4576. The certificate covers the period from April 1, 2025 to March 31, 2026, examining all share transfer deeds, memorandum of transfers, registers, and related documents maintained by the company's Registrar and Transfer Agent, Adroit Corporate Services Private Limited.

Key Compliance Findings

The certification process revealed specific compliance outcomes for the financial year:

Dematerialization Compliance

The certificate confirms that Kajal Synthetics And Silk Mills Limited adhered to SEBI's dematerialization requirements as per the SEBI Gazette Notification dated June 8, 2018. Under these regulations, the company did not process any requests for effecting transfer of shares unless the securities were held in dematerialized form during the entire period from April 1, 2025 to March 31, 2026.

Corporate Details

The company operates under CIN L17110MH1985PLC035204 with its registered office located at 29, Bank Street, 1st Floor, Fort, Mumbai - 400 001. The compliance certificate submission was made under scrip code 512147 to BSE Limited's Deputy Listing Manager at P. J. Tower, Dalal Street, Fort, Mumbai.

Certification Authority

Girish Murarka, proprietor of Girish Murarka & Co. Company Secretaries, issued the certificate with UDIN A007036H000021369. The certification was completed at Mumbai on April 6, 2026, under peer review reference 2223/2022. The certifying authority is based at Ground Floor, Wing A, Flat No. 001, Bharateeya Kala Mandal C/2, Co-op. Hsg. Soc. Ltd., Om Nagar, Andheri (East), Mumbai 400 099.