Kajal Synthetics & Silk Mills Ltd

Meeting Details

• Date: 18 September 2026; time not disclosed; location: registered office.

Key Agenda Items

• To approve the Board's Report on standalone and consolidated financial statements for year ended 31 March 2026.
• To decide day, date, time and place of 38th AGM and to approve the Notice for 43rd AGM.
• To decide the date for closure of Register of Members for 38th AGM and for e-voting dates.
• To appoint the Scrutinizer for the voting results of 38th AGM.

Other Notes

• No additional material notes disclosed in the filing.

Standalone results

• Total income Rs. 0.19 lakh in Q1 2026 (standalone).
• Total expenses Rs. 63.49 lakh; finance costs Rs. 55.48 lakh; employee benefits Rs. 5.67 lakh.
• Net loss after tax Rs. 63.30 lakh; EPS Rs. -3.18.
• Other comprehensive income Rs. 173.02 lakh; total comprehensive income Rs. 109.72 lakh.
• Paid-up capital Rs. 199.20 lakh.
• Board approved results; Audit Committee reviewed; Limited Review by SSRCA & Co.

Consolidated results

• Total consolidated income Rs. 0.19 lakh for Q1 2026.
• Total consolidated expenses Rs. 63.49 lakh; net loss after tax Rs. 63.50 lakh.
• Consolidated OCI Rs. 173.02 lakh; total consolidated comprehensive income Rs. 109.52 lakh.
• EPS Rs. -3.19 (basic and diluted).
• Paid-up capital Rs. 199.20 lakh; reserves (Other Equity) Rs. 1681.41 lakh.
• No separate reportable segment; Finance & Investment focus.

Dematerialisation processing and listing confirmation

• Dematerialisation requests were processed and confirmed to depositories (accepted/rejected).
• Securities dematerialised have been listed on the stock exchanges where existing securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner in the records within 15 days.

NCS status in quarter

• No debt or non-convertible securities outstanding during the quarter.
• No payments due on non-convertible securities in Apr–Jun 2026.
• No unpaid obligations on non-convertible securities at quarter end.

Kajal Synthetics & Silk Mills Ltd closes trading window from 1 July 2026 till 48 hours after the dissemination of the Un-audited Financial Results of the Company for the First Quarter ended 30 June 2026