Declaration of voting results for the 33rd Annual General Meeting of the Company

KG Denim Limited held its 33rd AGM on 9 September 2025 where all six resolutions were passed with overwhelming majority (99.96% in favor). Three ordinary resolutions covered adoption of audited financial statements for FY25 and re-appointment of two retiring directors — Shri Balakrishnan Sriramulu and Shri Ramaswamy Selvakumar. One ordinary resolution approved MDS & Associates LLP as Secretarial Auditors for a five-year term. Two special resolutions approved the issuance of warrants convertible into equity shares to the promoter on a preferential basis and the allotment of 6% Non-Convertible Cumulative Redeemable Preference Shares via private placement. Out of 1,20,11,409 valid votes cast, only about 5,285–5,385 shares voted against each resolution.