Kamadgiri Fashion Limited has announced the dates for its book closure and record date in preparation for its 39th Annual General Meeting (AGM). The company’s Register of Members and share transfer books will be closed from September 3, 2026, to September 9, 2026, inclusive. The record date for determining shareholder eligibility for e-voting is set for September 2, 2026, with e-voting available from September 6 to September 8, 2026.
Key Dates for Kamadgiri Fashion’s 39th AGM
Kamadgiri Fashion Limited has officially announced important dates concerning its upcoming 39th Annual General Meeting (AGM). In accordance with regulatory requirements, the company will observe a book closure period for its Register of Members and share transfer books. This closure will be effective from Thursday, September 3, 2026, through Wednesday, September 9, 2026, with both dates being inclusive.
Record Date and E-Voting Details
For the purpose of the 39th AGM, which is scheduled to be held on Wednesday, September 9, 2026, the company has fixed September 2, 2026, as the record date. This date will be used to determine the eligibility of members to vote on the resolutions presented at the meeting. Kamadgiri Fashion Limited is facilitating electronic voting for its shareholders. The e-voting period will commence on Sunday, September 6, 2026, at 09:00 A.M. IST and will conclude on Tuesday, September 8, 2026, at 05:00 P.M. IST, both days inclusive. Shareholders are encouraged to participate in this process to exercise their voting rights.
Source: BSE
