KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the following subject matters :1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026. 2. Re-appointment of Mr Jaganmohan Ramachandran (DIN : 09125603) as an Independent Director of the Company for a further period of three years commencing from 14.02.2027.Trading Window for all the Designated Persons and their immediate relatives which remains closed since 01.07.2026 as notified vide our letter dated 27.06.2026 shall continue to remain closed till the 16th August 2026 in compliance with the SEBI (Prohibition of Insider Trading Regulations) 2015.Further the said notice is also posted on the Companys website in terms of Regulation 46.You are requested to take the above on record and disseminate to all concerned.
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