Kitex Garments Limited has provided prior intimation of a Board of Directors meeting scheduled for Friday, May 29, 2026. The meeting agenda includes two key items:
- Consideration and approval of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026
- Consideration and recommendation of final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.
Additionally, the company confirms that the trading window for dealing in the securities of the Company has been closed since April 1, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading. The trading window will remain closed until 48 hours after the declaration of financial results.
This communication references the company's previous communication dated March 27, 2026 regarding the trading window closure.
The document is signed by Dayana Joseph, Company Secretary & Compliance Officer, and digitally dated May 23, 2026 at 14:19:36 +05:30.