Kajal Synthetics & Silk Mills informs about board meeting
Kajal Synthetics & Silk Mills has informed that the meeting of the Board of Directors of the Company is scheduled on 01/10/2025 ,inter alia, to consider and approve a) To take on record appointment of Non-executive Director Independent Director appointed at 37th AGM. b) To take on record vacation of the Office of Non-Executive Independent Director due to expiry of their terms of office. c) To constitute the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee All the above transaction will be effective with immediate effect (01.10.2025).
The above information is a part of company’s filings submitted to BSE.
