Kizi Apparels Ltd

Kizi Apparels Ltd has announced its Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:00 PM via Video Conferencing. The company is submitting its Annual Report for FY 2025-26 along with the Notice of AGM, which will be sent electronically to shareholders. The report is also available on the company's website. The Chairman's message highlights steady progress, focus on brand strengthening, expanding reach, and delivering value. The company emphasizes its commitment to building a strong, sustainable business through operational efficiency, innovative collections, responsible practices, and sound corporate governance, while thanking stakeholders for their support.

Kizi Apparels Ltd has announced its Annual General Meeting (AGM) will be held on September 18, 2026, at 12:00 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will submit its Annual Report along with the Notice of AGM electronically to shareholders, as per SEBI regulations. The Annual Report, which includes the Notice of AGM, is also available on the company's website. The Chairman's message highlights the company's focus on creating fashion that inspires confidence and celebrates individuality, with brands KIZI and ANUTARRA. The report covers the financial year 2025-26, detailing steady progress, brand strengthening, and expanded online presence. It also outlines the company's commitment to sustainable business practices, corporate governance, and delivering long-term value to stakeholders.

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.

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.

Abhishek Nathani, along with Persons Acting in Concert (PACs), has acquired 5,01,000 equity shares of Kizi Apparels Limited, representing 4.95% of the total share capital. This acquisition follows the conversion of warrants into equity shares allotted on July 14, 2026. Post-acquisition, Nathani's holding, along with PACs, stands at 49,83,300 equity shares, or 49.23% of the diluted share capital. The transaction was executed via preferential allotment.

Abhishek Nathani, Promoter & Managing Director of Kizi Apparels Limited, has acquired 5,01,000 equity shares (4.95% of diluted capital) through the conversion of warrants into equity shares. This transaction, effective July 14, 2026, increases his total holding to 49,83,300 equity shares, representing 49.23% of the company's diluted share capital. The acquisition was completed via preferential allotment. The total equity share capital of the company has increased post-acquisition.

Kizi Apparels Ltd has filed a continual disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015. The filing details the acquisition of a total of 8,99,000 equity shares by promoters through the conversion of warrants into equity shares. This conversion occurred on July 14th, 2026, and the disclosure was made on July 15th, 2026. The acquisition significantly increases the promoter's stake in the company, reflecting a strategic move following the preferential issue of warrants.

Kizi Apparels Ltd has approved the allotment of 23,04,000 equity shares following the conversion of warrants. The shares were issued at a price of ₹15.50 each, including a premium of ₹5.50. The conversion involved receipt of the remaining 75% exercise price, amounting to ₹2,67,84,000. This issuance increases the company's paid-up equity share capital from ₹7,81,92,000 to ₹10,12,32,000. The newly allotted shares will rank pari passu with existing equity shares. The company will apply for listing of these shares on the stock exchange.

Kizi Apparels Ltd announced the allotment of 23,04,000 fully paid-up Equity Shares following the conversion of convertible warrants. The conversion was executed at an issue price of ₹15.50 per share, including a premium of ₹5.50. The total amount received for this conversion is ₹2,67,84,000. This allotment increases the company's paid-up equity share capital from ₹7,81,92,000 to ₹10,12,32,000. The newly issued shares will rank pari passu with existing equity shares. The company will apply for listing and trading of these new shares on the stock exchange.

Kizi Apparels Ltd announced that its Board of Directors, in a meeting held on July 13, 2026, approved the receipt of the 19th tranche of consideration for the allotment of Convertible Warrants. The company received ₹17,85,600 from various allottees, including promoter group and public category individuals and entities. These warrants were issued at Rs. 15.50 each, with a premium of Rs. 5.50 and a face value of Rs. 10, in accordance with SEBI (ICDR) Regulations, 2018.