KG DENIM LTD.

KG Denim Ltd has issued a letter to shareholders who have not registered their email addresses, providing a web-link to access the Annual Report for the Financial Year 2025-26. This action is in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter also informs shareholders about the upcoming 34th Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. Shareholders are urged to register their KYC details and can access forms from the company's website or its Registrar and Transfer Agent (RTA), Cameo Corporate Services Limited. The RTA also offers a web-based portal for investor queries.

KG Denim Limited has submitted its 34th Annual Report for the financial year 2025-26, as per SEBI regulations. The company has also announced its 34th Annual General Meeting (AGM) to be held on September 23, 2026, via Video Conferencing. Key agenda items include the adoption of standalone and consolidated financial statements, re-appointment of directors retiring by rotation, and the re-appointment of Shri B Sriramulu as Managing Director for a further period of three years with a monthly salary of ₹5,00,000, plus commission and perquisites. The AGM notice is available on the company's website.

KG Denim Limited announced its unaudited financial results for the quarter ended June 30, 2026, on a standalone and consolidated basis. The Board of Directors also approved the appointment of Mr. Jaganmohan Ramachandran as an Independent Director for a further period of three years, effective February 14, 2027, subject to member approval. The company also scheduled its 34th Annual General Meeting for September 29, 2026, with the Register of Members and Share Transfer Books closed from September 23 to September 29, 2026.

KG Denim Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the board will discuss the re-appointment of Mr. Jaganmohan Ramachandran as an Independent Director for a further three-year term starting February 14, 2027. The trading window for designated persons will remain closed until August 16, 2026, in compliance with SEBI regulations.

KG Denim Ltd announced significant management changes following a Board of Directors meeting held on August 4, 2026. Mr. K.G. Baalakrishnan has been re-designated from Executive Chairman to Non-Executive Chairman, effective August 4, 2026, stepping down from executive responsibilities while retaining his chairmanship. Additionally, Mr. B Sriramulu has been re-appointed as Managing Director for a three-year term starting November 3, 2026, and Mr. R. Selvakumar has been re-appointed as Whole-time Director for a three-year term starting August 7, 2026. These appointments are subject to member approval at the upcoming Annual General Meeting. All three directors have confirmed they are not debarred from holding office by any regulatory authority.

KG Denim Ltd has announced that its Board of Directors will convene on August 4, 2026. The primary agenda items include the consideration and approval of re-appointments for key managerial personnel. Specifically, the board will discuss the re-appointment of Shri KG Baalakrishnan as Executive Chairman, Shri B Sriramulu as Managing Director, and Shri R Selvakumar as Whole-time Director. All proposed re-appointments are for a further period of three years, with staggered commencement dates in November 2026 and August 2026 respectively. The company has also posted this notice on its website.

KG Denim Limited has announced the closure of its trading window for directors, promoters, and designated persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The company will inform the stock exchange about the board meeting date to approve these financial results in due course. All connected and designated persons are advised against trading in the company's securities during this period, in compliance with SEBI regulations and the company's internal code of conduct.

K G Balakrishnan, a promoter of KG Denim Ltd, has sold 12,50,000 equity shares, representing 4.88% of the total share capital. The transaction was an off-market, inter-se transfer between promoters. Prior to the sale, K G Balakrishnan and Persons Acting in Concert (PACs) held 1,63,93,016 shares (64.00%). Post-sale, their holding has reduced to 1,50,58,956 shares (58.74%). The total equity share capital of the company remains unchanged at 2,56,37,825 shares.

B Sriramulu, a promoter/promoter group member, has acquired 12,50,000 equity shares in KG Denim Limited through an off-market inter-se transfer between promoters. This acquisition increases his direct holding. Prior to this, B Sriramulu held 13.49% and PACs held 58.74%. After the acquisition, B Sriramulu's direct holding is 47,08,659 shares, while the PACs' holding remains 1,50,58,956 shares. The total share capital of the company is 2,56,37,825 equity shares. The acquisition date was June 24, 2026.

KG Denim Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They also approved the sale of non-factory vacant land at Karamadai, Coimbatore, subject to shareholder approval via special resolution. Additionally, M/s Mohan & Venkataraman were appointed as internal auditors for FY 2026-27. The board also approved a postal ballot to obtain shareholder approval for the land sale.