Kizi Apparels board meets Aug 20 to approve FY26 results, AGM notice

Kizi Apparels Limited has scheduled a board meeting for Thursday, August 20, 2026, to approve its annual report for the financial year ended March 31, 2026. The session will also determine the date for the company’s fourth Annual General Meeting (AGM) and address key governance matters, including director re-appointments.

The board will consider the appointment of NSDL as the agency for remote e-voting facilities during the upcoming AGM. Additionally, the company plans to appoint CS Jinang Dineshkumar Shah of M/s Jinang Shah & Associates as the scrutinizer for both remote and physical voting processes.

Governance and Agenda

Key items on the agenda include:

Approval of the Annual Report and Directors’ Report for FY26.
Re-appointment of Mr. Abhishek Nathani (DIN: 10086861), who is retiring by rotation at the fourth AGM.
Consideration of material related-party transactions for the financial year 2026-2027.

The company notified BSE Limited of the meeting pursuant to Regulations 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-5.00%	+22.23%	-5.58%	-6.46%	-29.63%

Promoter Abhishek Nathani acquired 5,01,000 equity shares in Kizi Apparels Ltd on July 14, 2026, following the conversion of warrants into equity shares. This acquisition increases his total holding in the company to 49,83,300 shares, representing 49.23% of the total diluted share capital. The transaction was conducted via preferential allotment, as disclosed to BSE Limited under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Prior to this acquisition, Nathani held 44,82,300 shares, accounting for 57.32% of the share capital. The conversion of warrants has altered the company's equity structure, with the total voting capital expanding to 1,01,23,200 equity shares of ₹10.00 each, aggregating to ₹10,12,32,000. The disclosure confirms that the acquirer belongs to the Promoter Group of the company.

Acquisition Details

Particulars	Details
Acquirer	Abhishek Nathani
Shares Acquired	5,01,000
Mode of Acquisition	Preferential allotment
Date of Acquisition	July 14, 2026
Pre-acquisition Holding	44,82,300 shares (57.32%)
Post-acquisition Holding	49,83,300 shares (49.23%)
Total Paid-up Capital	₹10,12,32,000

The Persons Acting in Concert (PAC) with the acquirer include Ms. Kiran Nathani, Ms. Suchitra Devi Nathani, Mr. Raj Kumar Nathani, and Mr. Rahul Sharma. The filing was signed by Abhishek Nathani, Promoter & Managing Director, on July 15, 2026, in Ahmedabad.