Notice of 38th Annual General Meeting.
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Kamadgiri Fashion Limited has notified its 38th Annual General Meeting to be held on Thursday, 21st August 2025 at 11:00 AM via video conferencing. The Register of Members and Share Transfer Books will remain closed from Friday, 15th August 2025 to Thursday, 21st August 2025 for AGM purposes. Shareholders will consider six items: adoption of audited FY2024-25 financial statements, re-appointment of Executive Director Mr. Pradip Kumar Goenka (DIN: 00516381) via rotation, re-appointment of M/s. DMKH & Co., Chartered Accountants as Statutory Auditors for a second 5-year term (till 43rd AGM), ratification of Cost Auditor Ms. Ketki D. Visariya's remuneration of Rs. 0.75 Lakh for FY ending March 31, 2025, appointment of HD & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and regularization of Mr. Abhishek Agarwal (DIN: 11194248) as Non-Executive Independent Director for a 5-year term. Remote e-voting facility is being provided through MUFG Intime India's InstaVote platform.
This is a routine AGM notice with mostly standard procedural items such as director re-appointments and auditor re-appointments. Shareholders should note the book closure period (15-21 August 2025) during which no share transfers will be processed, and ensure their email IDs and KYC details are updated to receive the notice and cast e-votes.