Kizi Apparels Ltd

Kizi Apparels Ltd has announced that its Board of Directors will convene on October 24, 2026, to discuss and approve a proposal for raising funds. The fundraising can be executed through various permissible mechanisms, including the issuance of equity shares, warrants, or other equity-based instruments via preferential allotment or private placement. The company has also closed its trading window for designated persons from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter and half-year ended September 30, 2026. This closure is in line with SEBI regulations and the company's insider trading code.

Kizi Apparels Ltd announced that its Board of Directors has accepted the resignation of Mr. Ajay Mishra from the position of Non-Executive Non-Independent Director, effective October 13, 2026. Mr. Mishra also ceases to be a Member of the Nomination and Remuneration Committee and Chairman of the Stakeholders Relationship Committee. His resignation is attributed to increased professional commitments and time constraints. The company confirmed there are no other material reasons for his departure.

Kizi Apparels Ltd announced the appointment of Mr. Raj Kumar Nathani as an Additional Director, designated as Non-Executive Non-Independent Director, effective October 16, 2026. This appointment is subject to shareholder approval. The Board also noted the resignation of Mr. Ajay Mishra from the post of Non-Executive Director, effective October 13, 2026. Consequently, Mr. Mishra will also cease to be a member of the Nomination and Remuneration Committee and Chairman of the Stakeholders Relationship Committee. The company also reconstituted the Stakeholders Relationship Committee and the Nomination and Remuneration Committee.

Kizi Apparels Ltd announced the appointment of Mr. Raj Kumar Nathani as an Additional Director, designated as Non-Executive Director, effective October 16, 2026. This appointment is subject to shareholder approval. The company also noted the resignation of Mr. Ajay Mishra from the post of Non-Executive Director, effective October 13, 2026. Consequently, Mr. Mishra has ceased to be a member of the Nomination and Remuneration Committee and Chairman of the Stakeholders Relationship Committee. The Board has reconstituted both committees, with Mr. Nathani now serving as Chairman of the Stakeholders Relationship Committee and a Member of the Nomination and Remuneration Committee. Mr. Nathani brings over 35 years of experience in the textile industry.

Kizi Apparels Ltd. has announced the resignation of Mr. Ajay Mishra (DIN: 07495905) from his position as Non-Executive Director, effective from the close of business hours on October 13, 2026. Mr. Mishra cited personal commitments, specifically increased professional commitments and time constraints, as the reason for his departure. As a result of his resignation, he will also cease to be a Member of the Nomination and Remuneration Committee and Chairman of the Stakeholders Relationship Committee of the Company. The company confirmed that Mr. Mishra has stated there are no other material reasons for his resignation beyond those mentioned. This intimation was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kizi Apparels Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from October 1st, 2026, and will remain in effect until 48 hours after the declaration of the company's Unaudited Financial Results for the Quarter and Half year ended September 30th, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading during the period leading up to and immediately following the financial results announcement.

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.