Kitex Garments Limited has informed the Exchange about Copy of Newspaper Publication of notice of 33rd Annual General Meeting of the Company
KITEX · price
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Kitex Garments Limited has published the notice of its 33rd Annual General Meeting in The Hindu Business Line (English, All India edition) and Chandrika (Malayalam, Kochi edition) on August 27, 2025, as required by SEBI listing regulations. The 33rd AGM is scheduled for Wednesday, September 17, 2025, at 11:00 AM (IST) and will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Electronic copies of the AGM notice and the Annual Report for FY 2024-25 were emailed to members on August 26, 2025, and are also available on the company's website, BSE, and NSE portals. The cut-off date for e-voting eligibility is September 10, 2025, with remote e-voting open from September 14 (9:00 AM) to September 16 (5:00 PM). The record date for dividend entitlement is also September 10, 2025, with payment to follow within 30 days of the AGM, subject to shareholder approval.
This is a routine regulatory disclosure with no material business impact. Shareholders should note the September 10, 2025 record date for dividend eligibility and the September 14-16 e-voting window. Investors holding shares as of the record date will be entitled to any dividend declared at the AGM.