K G Denim Limited has intimated the BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, 14 August 2026.
The Board will consider and approve the following agenda items:
- Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2026
- Re-appointment of Mr. Jaganmohan Ramachandran (DIN: 09125603) as an Independent Director of the Company for a further period of three years commencing from 14 February 2027
The company's trading window for all Designated Persons and their immediate relatives remains closed. The closure period began on 1 July 2026 (as notified via letter dated 27 June 2026) and will continue until 16 August 2026. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The notice of the board meeting has been posted on the company's website in terms of Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The communication was signed by Muthuswamy Balaji, Chief Financial Officer & Company Secretary and Compliance Officer of K G Denim Limited.