Kamadgiri Fashion Ltd. Board Meeting Scheduled for July 30, Reviews Quarterly Results and Annual Report
Kamadgiri Fashion Ltd has scheduled a meeting of its Board of Directors on Thursday, July 30, 2026, at the company’s registered office. The meeting is set to cover several key matters concerning the company's financial performance and future corporate governance.Among the agenda items for the Board meeting are the consideration and approval of the Unaudited Financial Results for the quarter ending June 30, 2026, along with a Limited Review Report pertaining to these results. Additionally, the Board is scheduled to review and approve the Annual Report alongside the Director Report for the financial year ended March 31, 2026.
The meeting will also focus on setting up details for the upcoming corporate event. A primary point of discussion includes fixing the date, venue, time, and approving the draft notice for the 39th Annual General Meeting (AGM) of the company.
In matters related to the AGM, the Board is set to approve the appointment of M/s HD & Associates as a Scrutinizer. This appointment relates specifically to conducting remote e-voting at the 39th Annual General Meeting. The agenda also includes provisions for any other business with the permission of the Chair and with the consent of a majority of the Directors present, including at least one Independent Director.
The results approved during the Board meeting will be subsequently communicated after the conclusion of the session.
Stock Price Movement
As of 12:12, Kamadgiri Fashion Ltd. is ticking up strongly at ₹127.00, following a move that registers a 3.38% gain. The shares have traded within the day's range, established between the low of ₹122.85 and the high of ₹128.95.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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