Pre Newspaper Advertisement related to 08th Extraodinary General Meeting of the company to be held on 09th March,2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Kizi Apparels has informed the stock exchanges about its 8th Extraordinary General Meeting (EGM) to be held on Monday, 9th March 2026 at 3:00 PM IST through video conferencing, with no physical attendance by shareholders. The newspaper advertisement was published on 13th February 2026 in The Indian Express and Business Remedies. Key business items on the EGM agenda include: (1) appointment of Statutory Auditors and Branch Auditors for a 5-year term covering FY2025-26 to FY2029-30, and (2) an increase in the company's authorized share capital from Rs. 2.50 crore (25 lakh equity shares of Rs. 10 each) to Rs. 5.00 crore (50 lakh equity shares of Rs. 10 each), along with a corresponding change to the capital clause of the Memorandum of Association. The cut-off date for e-voting eligibility is 27th February 2026, and the remote e-voting window runs from 5th March to 8th March 2026. The company is based in Jaipur and trades on BSE under scrip code 544221.
Shareholders should watch the auditor appointment resolution and the proposed doubling of authorized share capital, which signals the company may be preparing for future fundraising or expansion. Existing shareholders holding shares as of 27th February 2026 are eligible to vote electronically on these resolutions.