Proceedings of the 3rd Annual General Meeting of KIZI APPARELS LIMITED held through Video Conference or other audio visual means
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Kizi Apparels Limited held its 3rd Annual General Meeting on Saturday, 13 September 2025 at 3:00 PM via video conferencing, chaired by Managing Director Abhishek Nathani. The meeting saw 13 members in attendance, including 3 from the promoter group, with all 5 directors present along with statutory and secretarial auditors. Five resolutions were taken up: adoption of FY25 financial statements (with no qualified or adverse auditor remarks), re-appointment of Kiran Nathani as Director via rotation, a special resolution to increase authorized share capital and amend the Memorandum of Association, appointment of CS Jinang Dinesh Kumar Shah as secretarial auditor, and a special resolution approving material related party transactions for FY 2025-26. The meeting concluded in just 15 minutes, with e-voting results to be declared and filed with BSE within SEBI-prescribed timelines.
Shareholders should watch the special resolutions closely — the authorized share capital increase hints at possible future fundraising or stock issuance, while the FY26 related party transaction approval could involve meaningful deals with promoter-connected entities. Routine items like clean audit reports and director re-appointment indicate stable, standard governance with no red flags.