Board Meeting Announcement for K G Denim Ltd - Mar 31, 2025
KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday 31 st March 2025 to consider 3 1. To take note of restructuring of Bank Finances 2. Change in position of Managing Director - Shri B Srihari. 3. Other Matters. Further this notice is also posted on the Companys website in terms of Regulation 46

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