Kizi Apparels Board Approves AGM, MD Appointment

Notice of 4th Annual General Meeting to be held on Friday, 18th September, 2026 at 12:00 P.M. through Video Conferencing (VC)
Cut-off date fixed as Saturday, 22nd August, 2026 for determining shareholders eligible to receive AGM notice
Services of NSDL E-voting System approved for conducting AGM through video conferencing
Appointment of CS Jinang Dinesh Kumar Shah, Proprietor of M/S Jinang Shah & Associates, as scrutinizer for e-voting process
Cut-off date fixed as Friday, 11th September, 2026 for e-voting services
E-voting period set from Tuesday, 15th September, 2026 at 09:00 A.M. to Thursday, 17th September, 2026 at 05:00 P.M.
Board Report for financial year ended 31st March, 2026 approved
Appointment of Mr. Abhishek Nathani (DIN: 10086861) as Managing Director, who is liable to retire by rotation
Material Related Party Transactions for Financial Year 2026–2027 approved

Board meeting held on 20th August, 2026, commenced at 3:00 P.M. and concluded at 6:00 P.M.