
Board Meeting17 Aug 2026, 04:13 pm
Kizi Apparels Board Meeting on Aug 20 to Approve AGM Notice
AI Summary
Kizi Apparels Ltd has announced a Board of Directors meeting scheduled for August 20, 2026. The primary agenda items include approving the notice for the 4th Annual General Meeting (AGM) for FY 2025-26, considering and approving the Annual Report along with the Directors' Report for FY ended March 31, 2026. The board will also discuss the re-appointment of Mr. Abhishek Nathani, the appointment of NSDL for remote e-voting, and CS Jinang Dinesh Kumar Shah as a scrutinizer for the AGM. Additionally, material related party transactions for FY 2026-27 will be considered.
Key Highlights
- Board meeting scheduled for August 20, 2026.
- Approval of 4th AGM notice and Annual Report on agenda.
- Discussion on re-appointment of director and e-voting arrangements.
- Consideration of material related party transactions for FY 2026-27.
Price Impact
More from KIZI