Pre Newspaper Advertisement related to Annual General Meeting of the company to be held on 13th September, 2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kizi Apparels Limited has submitted copies of newspaper advertisements published on 19th August 2025 in The Indian Express Network and Business Remedies, notifying shareholders about its 3rd Annual General Meeting. The AGM will be held on Saturday, 13th September 2025 at 3:00 PM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The remote e-voting window will run from 10th September (9:00 AM) to 12th September (5:00 PM), with the record/cut-off date set as Friday, 5th September 2025. NSDL has been appointed as the e-voting agency, and CS Jinang Dineshkumar Shah will serve as the scrutinizer. Annual reports will be sent electronically only, with physical copies provided only on specific request.
This is a routine SEBI compliance filing with no direct impact on stock price or business operations. Shareholders should note the record date of 5th September 2025 to be eligible to vote at the AGM, and ensure their email addresses are registered with the company/RTA to receive the annual report.