Kamadgiri Fashion Limited has announced the dates for its 39th Annual General Meeting (AGM) and the associated book closure period. The company’s register of members and share transfer books will be closed from September 3, 2026, to September 9, 2026, inclusive. The AGM is scheduled for Wednesday, September 9, 2026. Shareholders will have the opportunity to vote electronically, with the e-voting period commencing on Sunday, September 6, 2026, and concluding on Tuesday, September 8, 2026.
Kamadgiri Fashion Announces AGM & E-Voting Schedule
Kamadgiri Fashion Limited has officially communicated the schedule for its upcoming 39th Annual General Meeting (AGM) and related shareholder processes. The company will be closing its Register of Members and share transfer books from Thursday, September 3, 2026, through Wednesday, September 9, 2026, both days inclusive. This closure is in preparation for the 39th AGM.
Key Dates for Shareholders
The 39th Annual General Meeting (AGM) of Kamadgiri Fashion Limited is slated to be held on Wednesday, September 9, 2026. In line with modern corporate governance practices, the company is providing shareholders with the facility to exercise their votes electronically. To determine eligibility for e-voting, a record date has been fixed for Wednesday, September 2, 2026. The e-voting window will open on Sunday, September 6, 2026, at 09:00 A.M. (IST) and will close on Tuesday, September 8, 2026, at 05:00 P.M. (IST), with both dates inclusive.
Source: BSE
