Kizi Apparels Limited has intimated BSE Limited about a scheduled Board of Directors meeting to be held on Thursday, 20th August, 2026. The disclosure is made pursuant to Regulation 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes the following items:
- Fixing the date and approval of the Notice of 4th Annual General Meeting for the Financial Year 2025-26
- Consideration and approval of the Annual Report along with Directors Report for the Financial Year ended 31st March, 2026
- Consideration and determination for re-appointment of Mr. Abhishek Nathani (DIN: 10086861) who is retiring by rotation at the 4th Annual General Meeting of the company
- Taking note of appointment of NSDL as an agency to provide the remote e-voting facility in the upcoming 4th Annual General Meeting
- Consideration and approval of Material Related Party Transactions for the Financial Year 2026-2027
- Consideration of any other business which may be placed before the Board with the permission of the Chairman
The document was signed by Ms. Monica Mahaveer Jain, Company Secretary & Compliance Officer (Membership No: A52577) on 17th August, 2026 at 15:54:30.