
Board Meeting20 Aug 2026, 06:21 pm
Kizi Apparels Board Approves AGM, MD Appointment, Related Party Transactions
AI Summary
Kizi Apparels Limited held its Board Meeting on August 20, 2026. The board approved the notice for the 4th Annual General Meeting (AGM) scheduled for September 18, 2026, to be conducted via Video Conferencing. Key decisions included fixing cut-off dates for AGM notices and e-voting services, appointing a scrutinizer for the e-voting process, and approving the Board Report for the financial year ended March 31, 2026. Additionally, the board approved the appointment of Mr. Abhishek Nathani as Managing Director and considered material related party transactions for FY 2026-2027.
Key Highlights
- Board approved notice for 4th AGM on September 18, 2026, via VC.
- Cut-off dates set for AGM notice and e-voting services.
- Mr. Abhishek Nathani appointed as Managing Director.
- Board Report for FY ended March 31, 2026, approved.
- Material related party transactions for FY 2026-2027 to be considered.
Price Impact
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