
AGM/EGM3 Sept 2026, 06:30 pm
Kitex Garments Ltd to hold 34th AGM on Sep 25, 2026
AI Summary
Kitex Garments Limited has issued a notice for its 34th Annual General Meeting (AGM) scheduled for September 25, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements (standalone and consolidated) for the fiscal year ended March 31, 2026, the declaration of a final dividend of ₹0.50 per equity share, the appointment of a director retiring by rotation, and the appointment of Mr. Bijoy Philipose as an Independent Director for a term of five years.
Key Highlights
- 34th AGM scheduled for September 25, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements (standalone/consolidated).
- Proposed final dividend of ₹0.50 per equity share.
- Appointment of Mr. Bijoy Philipose as Independent Director.
- Re-appointment of a director retiring by rotation.
Price Impact
More from KITEX