Board Meeting Announcement for Kamadgiri Fashion Ltd - Jul 15, 2025

Kamadgiri Fashion Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 inter alia to consider and approve 1. To approve the Un-Audited Financials along with Limited Review Report for the First Quarter ended 30th June 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015. 2. To fix date place time and approve draft notice for 38th Annual General Meeting of the company. 3. To approve Annual Report along with Director Report for the Financial year ended 31st March 2025. 4. To appoint HD & Associates Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 38th Annual General Meeting of the Company. 5. To Re-appointment of M/s. DMKH & Co. Chartered Accountants (Firm Registration No.116886W) as Statutory Auditors of the Company for Second term of 5 (five) consecutive Financial Years commencing from the conclusion of this Annual General Meeting till the conclusion of the 43th Annual General Meeting of the Company to be held in the financial year 2030-2031 subject to approval of Members at the ensuing Members Meeting.