Kamadgiri Fashion Limited held a Board Meeting on Thursday, 30th July, 2026 from 10:30 A.M. to 02:30 P.M. The Board considered and approved several items:
1. Unaudited Financial Results for Q1 FY27
The Board approved the Unaudited Financial Results along with Limited Review Report for the First Quarter Ended 30th June, 2026. The financial results have been reviewed by statutory auditors D M K H & Co. and recommended by the Audit Committee.
Financial Performance Highlights (in Lakhs):
Income Statement:
- Income from Operations: ₹3,866.92 (Q1 FY27) vs ₹3,630.91 (Q1 FY26) vs ₹4,453.26 (Q4 FY26)
- Other Income: ₹28.59 (Q1 FY27) vs ₹5.23 (Q1 FY26) vs ₹19.80 (Q4 FY26)
- Total Income: ₹3,895.51 (Q1 FY27) vs ₹3,636.14 (Q1 FY26) vs ₹4,473.06 (Q4 FY26)
Expenses Breakdown:
- Cost of materials consumed: ₹2,106.99
- Purchase of Stock-in-trade: ₹1.26
- Changes in inventories: ₹30.22
- Employees benefits expense: ₹295.99
- Finance Costs: ₹58.76
- Depreciation and amortisation: ₹85.56
- Job Charges: ₹865.15
- Other expenses: ₹429.24
- Total Expenses: ₹3,873.17
Profitability:
- Profit before tax and exceptional items: ₹22.34
- Tax Expense: ₹6.33
- Net Profit for the period: ₹16.01
- Other Comprehensive Income: ₹(3.00)
- Total Comprehensive Income: ₹13.76
Earnings Per Share:
- Basic EPS: ₹0.27
- Diluted EPS: ₹0.27
Capital Structure:
- Paid-up equity share capital (Face Value ₹10 each): ₹586.94 lakh
- Other Equity (Excluding revaluation reserve): ₹586.94 lakh
The company is engaged only in Textile business with no separate reportable segments as per IND AS 108.
2. Annual Report and Director's Report
The Board approved the Annual Report and Director's Report of the Company for the Financial Year 2025-2026.
3. 39th Annual General Meeting
The Board approved the notice convening the 39th Annual General Meeting of the Company, proposed to be held on Wednesday, 09th September, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
4. Share Transfer Book Closure
The Register of Members and Share transfer books of the Company will remain closed from Thursday, 03rd September, 2026 to Wednesday, 09th September, 2026 (both days inclusive) for the purpose of the 39th Annual General Meeting.
5. Scrutinizer Appointment
The Board appointed HD & Associates, Company Secretaries as Scrutinizer to conduct remote e-voting of the 39th Annual General Meeting.