Kamadgiri Fashion Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve 1. To approve the Un-Audited ....
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Kamadgiri Fashion has informed BSE that its Board of Directors will meet on 15 July 2025 to consider several items. Key agenda items include approving the unaudited quarterly financial results with limited review report for Q1 FY26 (ended 30 June 2025), approving the Annual Report and Director's Report for FY25, and finalising arrangements for the 38th Annual General Meeting. The Board will also consider the re-appointment of M/s. DMKH & Co., Chartered Accountants as Statutory Auditors for a second term of five consecutive years, from the conclusion of the upcoming AGM through the 43rd AGM in FY 2030-31, subject to shareholder approval. A scrutinizer (HD & Associates, Practicing Company Secretaries) has been proposed for remote e-voting at the AGM.
This is a routine regulatory intimation. The Q1 FY26 results announcement on/after 15 July 2025 will be the key event for investors to watch. The proposed auditor re-appointment for a second 5-year term is a standard corporate governance step requiring shareholder approval at the AGM.