Kamadgiri Fashion Limited has scheduled its 39th Annual General Meeting (AGM) for September 9, 2026. The meeting will be held at 11:00 am through Video Conferencing or Other Audio-Visual Means (OAVM) to transact business detailed in the notice dated July 30, 2026.

The company released the notice as part of the Annual Report for the financial year ended March 31, 2026. Electronic copies of the notice and the annual report have been dispatched to members with registered email addresses. The documents are also available on the company’s website.

Voting and Book Closure Details

Members holding shares as of the cut-off date, September 2, 2026, are eligible to vote electronically. Remote e-voting will commence on September 6, 2026, at 9:00 am and conclude on September 8, 2026, at 5:00 pm. The facility is managed by MUFG Intime India Private Limited.

The Register of Members and Share Transfer Register for equity shares will remain closed from September 3, 2026, to September 9, 2026, both days inclusive. Members who cast their votes via remote e-voting prior to the meeting may attend the AGM but cannot vote again during the session.

Kamadgiri Fashion Limited has announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the financials during a meeting held on July 30, 2026, at the company’s office in Mumbai. This disclosure ensures transparency for shareholders and regulators regarding the firm’s operational performance for the initial quarter of FY27.

The announcement was made pursuant to Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Siddhant Singh, Company Secretary and Compliance Officer, certified the information for dissemination to stock exchanges.

Key Details

Regulatory Compliance

In compliance with the Listing Regulations, Kamadgiri Fashion Limited published advertisements in "Active Times" (English) and "Mumbai Lakshadweep" (Marathi) to inform the public and investors. The company submitted copies of these e-paper advertisements along with the filing to BSE Limited.

What the Numbers Show

While specific financial metrics such as revenue or net profit were not detailed in this brief disclosure notice, the timely approval and publication of the unaudited results indicate standard regulatory adherence. Investors are advised to refer to the full annual report or subsequent detailed filings for granular financial data.