Kewal kiran clothing Limited has announced that its Board of Directors will meet on February 10, 2026, to consider key financial matters for the quarter ended December 31, 2025. The company communicated this development to both BSE Limited and National Stock Exchange of India Limited on January 24, 2026.

Board Meeting Agenda

The upcoming board meeting will address two primary agenda items of significant importance to shareholders and stakeholders:

Regulatory Compliance

The announcement was made in strict adherence to regulatory requirements under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results and dividend declarations are to be considered.

The communication was signed by Abhijit Warange, President - Legal & Company Secretary, and was digitally authenticated on January 24, 2026. The company maintains its registered and corporate office at Kewal Kiran Estate, 460/7, I.B. Patel Road, Goregaon (E), Mumbai: 400 063.

Market Implications

The scheduled board meeting represents a routine but important corporate governance activity. Shareholders and market participants will be keenly watching for the Q3FY26 financial performance metrics and the quantum of interim dividend to be declared. The company's decision to declare an interim dividend indicates management's confidence in the business performance and cash flow position.

Kewal Kiran Clothing Limited operates under the company identification number L18101MH1992PLC065136 and trades on stock exchanges under the company code 532732/KKCL. The February 10, 2026 board meeting will provide crucial insights into the company's financial health and management's outlook for the ongoing financial year.

Kewal Kiran Clothing Limited (KKCL) has announced a strategic move to strengthen its retail management team. The company has appointed Deepak Bhatnagar as the General Manager for its Killer Retail division, effective December 3, 2025.

Key Appointment Details

Experience and Background

Mr. Bhatnagar brings a wealth of experience to his new role at KKCL:

• Industry Experience: 18 years in the retail sector
• Previous Associations: Lifestyle, Shoppers Stop, and Westside
• Expertise: Extensive background in retail operations and management

Implications for KKCL

This appointment is a significant development for Kewal Kiran Clothing Limited:

1. Strategic Enhancement: By bringing in Bhatnagar, KKCL aims to leverage his extensive retail experience to boost the Killer brand's operations.
2. Retail Focus: The creation of this role suggests a renewed emphasis on the company's retail strategy, particularly for the Killer brand.
3. Industry Insight: Bhatnagar's experience with major retail players like Lifestyle and Shoppers Stop could bring valuable industry insights to KKCL.

Corporate Governance

The appointment was disclosed in compliance with Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015. This transparency in reporting senior management changes aligns with good corporate governance practices.

KKCL's decision to appoint an experienced retail professional to lead its Killer Retail division indicates the company's commitment to strengthening its market position and potentially expanding its retail operations. Shareholders and market watchers will likely be keen to observe how this appointment influences the company's retail strategy and performance in the coming quarters.