KAMADGIRI FASHION LTD.-$

Kamadgiri Fashion Ltd has announced the record date for its 39th Annual General Meeting (AGM) as September 2, 2026. The company's Register of Members and share transfer books will be closed from September 3 to September 9, 2026, inclusive. The AGM is scheduled for September 9, 2026. Members will have the option to vote electronically, with the e-voting period running from September 6 to September 8, 2026. This announcement is made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kamadgiri Fashion Ltd has announced the book closure for its 39th Annual General Meeting (AGM). The company's Register of Members and share transfer books will be closed from September 3, 2026, to September 9, 2026, inclusive. The AGM is scheduled for September 9, 2026. A record date of September 2, 2026, has been set to determine member eligibility for e-voting. E-voting will be open from September 6, 2026, to September 8, 2026.

Kamadgiri Fashion Ltd has submitted its Annual Report for the financial year 2025-2026, along with the Notice of Annual General Meeting (AGM), as per SEBI Listing Regulations. The report is available on the company's website. The filing highlights the company's focus on 'Building Strength. Weaving Tomorrow.' with emphasis on quality fabrics, advanced manufacturing, a people-first approach, and sustainable growth. Key areas covered include the Board's Report, Management Discussion and Analysis, Corporate Governance, Auditor's Report, and financial statements like the Balance Sheet, Profit & Loss, Cash Flow, and Statement of Changes in Equity. The company manufactures fabric and apparel, with a capacity of 14 million meters per annum, offering various fabric types.

Kamadgiri Fashion Ltd has announced its 39th Annual General Meeting (AGM) to be held on Wednesday, September 9, 2026, at 11:00 AM IST via Video Conferencing and Other Audio-Visual Means (VC/OAVM). The meeting will cover ordinary business such as adopting the audited financial statements for the year ended March 31, 2026, and re-appointing Mr. Aryan Kejriwal as a director. Special business includes ratifying the remuneration for Cost Auditors for the financial year ending March 31, 2027. The Register of Members and Share Transfer Books will be closed from September 3 to September 9, 2026, inclusive.

Kamadgiri Fashion Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors also approved the Annual Report and Director's Report for FY 2025-2026 and convened the 39th Annual General Meeting for September 9, 2026. The register of members and share transfer books will be closed from September 3 to September 9, 2026, for the AGM. HD & Associates has been appointed as the scrutinizer for the e-voting process.

Kamadgiri Fashion Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report. The company also announced its 39th Annual General Meeting scheduled for September 9, 2026, and the closure of the Register of Members from September 3 to September 9, 2026, for the AGM. HD & Associates has been appointed as the scrutinizer for the remote e-voting process.

Kamadgiri Fashion Ltd has announced that its Board of Directors will convene on July 30, 2026. The meeting agenda includes the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will review and approve the Annual Report and Director's Report for the financial year ended March 31, 2026. The meeting will also address fixing the date, venue, and time for the 39th Annual General Meeting (AGM), approving its draft notice, and appointing M/s. HD & Associates as Scrutinizers for the e-voting process at the AGM. Other matters may be discussed with the Chair's permission.

Kamadgiri Fashion Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and is in preparation for the consideration of the Un-audited Financial Results for the First Quarter ended June 30, 2026. The trading window will reopen 48 hours after the financial results are made public. All company officers and designated employees, including directors and auditors, have been informed not to trade during this period.

Jagruti Synthetics Pvt Ltd acquired additional shares of Kamadgiri Fashion Limited, increasing its stake from 6.40% to 7.17%. This acquisition falls under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquisition involved 45,000 shares, representing 0.77% of the total share capital. The equity share capital of Kamadgiri Fashion Limited remains at ₹5,86,93,710/-.

Aasha Devi Goenka disposed of 45,000 shares of Kamadgiri Fashion Limited through an open market transaction. This disposal reduced her shareholding in the company from 0.92% to 0.15%. The transaction occurred on May 21, 2026. Post-sale, Goenka holds 9,000 shares. The equity share capital of Kamadgiri Fashion Limited remains at ₹5,86,93,710.