Kizi Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 ,inter alia, to consider and approve 1. Fixing the date and approve ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kizi Apparels has called a board meeting on 18 August 2025 to approve several routine and notable items. Key agenda includes fixing the date for the 3rd Annual General Meeting (AGM), approving the Annual Report and audited financial statements for FY 2024-25, and noting the auditor's report. The board will also consider re-appointing Ms. Kiran Nathani as a director (retiring by rotation), appointing a Secretarial Auditor, and engaging NSDL for e-voting at the AGM. Two items stand out: a proposal to increase the company's Authorised Share Capital (with a corresponding change to the Capital Clause of the MOA), and approval of Material Related Party Transactions for FY 2025-26.
Most items are standard AGM-related housekeeping. Shareholders should watch closely for the Authorised Share Capital hike and the Material Related Party Transactions, as both could affect share value, dilution risk, and governance. The actual results, capital change details, and RPT terms will be known only after the 18 August meeting.