Board Meeting Announcement for Kajal Synthetics & Silk Mills Ltd - Apr 29, 2025

Kajal Synthetics & Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve Audited Financial Results for the Quarter and year ended 31st March, 2025. In compliance with Company''s code of conduct of Prevention of Insider Trading under SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window will remain closed from 1st April, 2025 to 2nd May, 2025 (both days inclusive) for Directors, Designated employees and their family members. Please take the above information on record