Announced Wed, 30 Jul · 18:53 IST

As per attached document.

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Kamadgiri Fashion Ltd has informed BSE about its 38th Annual General Meeting (AGM) scheduled for Thursday, 21st August, 2025. The Register of Members and Share Transfer Books will remain closed from Thursday, 14th August, 2025 to Thursday, 21st August, 2025 (both days inclusive). The company has fixed Thursday, 14th August, 2025 as the record date (cut-off date) to determine voting entitlements of members. E-voting will be available from Monday, 18th August, 2025 at 9:00 AM to Wednesday, 20th August, 2025 at 5:00 PM. Shareholders will be able to vote electronically on all resolutions set forth in the AGM notice.

Likely market impact

No trading in company shares will be possible from 14th August to 21st August, 2025 on BSE due to the book closure period. Shareholders holding shares as of 14th August, 2025 will be eligible to participate in the e-voting and attend the AGM.