KITEX GARMENTS LTD.

Kitex Garments Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading and SEBI regulations. The window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Kitex Garments Limited has announced that the National Company Law Tribunal (NCLT), Kochi Bench, has ordered meetings of Equity Shareholders and Unsecured Creditors to consider and approve a Scheme of Arrangement. This scheme involves the demerger of Kitex Childrenswear Limited into Kitex Garments Limited. The meetings for Equity Shareholders and Unsecured Creditors will be held on Friday, July 24, 2026, via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Remote e-voting will commence on Monday, July 20, 2026, and conclude on Thursday, July 23, 2026. The cut-off date for determining voting rights for equity shareholders is July 17, 2026, and for unsecured creditors, it is March 31, 2026.

Kitex Garments Ltd announced the resignation of Mr. Chenakkott Philipose Philipose as an Independent Director, effective June 06, 2026. The resignation is due to personal reasons. Mr. Philipose will also cease to be a member or chairperson of any board committees. The company expressed appreciation for his contributions. No other material reasons for the resignation were cited.

Kitex Garments Ltd's Board of Directors, in its meeting on May 30, 2026, approved the audited standalone and consolidated financial results for the year ended March 31, 2026. The board recommended a final dividend of ₹0.50 per equity share (50%) subject to shareholder approval at the upcoming Annual General Meeting. The company will announce the AGM date and dividend payment date in due course. The meeting commenced at 3:00 P.M and concluded at 5:00 P.M.

Kitex Garments Ltd announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board recommended a final dividend of ₹0.50 per equity share (50%) subject to member approval. Revenue from Operations stood at ₹59,169.06 lakhs for the year ended March 31, 2026. The Board Meeting, where the results were approved, commenced at 3:00 P.M and concluded at 5:00 P.M on May 30, 2026.

Kitex Garments Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The company reported revenue from operations of ₹591.69 Cr for the year ended March 31, 2026. A final dividend of ₹0.50 per equity share (50%) was recommended, subject to shareholder approval at the upcoming Annual General Meeting.

Kitex Garments Ltd. announced the adjournment of its Board Meeting, initially convened on May 29, 2026, to May 30, 2026. The meeting was adjourned at 6.15 p.m (IST) and will resume at the company's registered office. The agenda includes consideration and approval of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, recommendation of dividend, if any, and any other pending items. The trading window closure period remains in effect until 48 hours after the declaration of results.

Kitex Garments Ltd has announced a Board of Directors meeting scheduled for May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider and recommend a final dividend, if any, on the equity shares for the financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of financial results.

Kitex Garments Ltd, along with its promoter group company, Kitex Childrenswear Limited, has invested an additional ₹ 171.23 Crores in its subsidiary, Kitex Apparel Parks Limited (KAPL). The investment, which is 70% funded by Kitex Garments, amounts to a total of ₹ 11986,25,694.00. The transaction is done at arm's length basis and the subsidiary company is engaged in the textile garments manufacturing industry. The acquisition is proposed to be made for consideration other than cash, by way of conversion of advances extended by the Company to its subsidiary, into equity shares. The target company, KAPL, is incorporated in India and registered with the Registrar of Companies, Hyderabad on November 18, 2021.

Kitex Garments Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and specified connected persons. The closure will be in effect from Wednesday, April 01, 2026, until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026. The date of the board meeting for the result consideration and approval will be intimated later.