| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 4 Aug 2026 |
| Kakatiya Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve With reference to the subject cited above this is to inform you that meeting of Board of Directors of the Company will be held on Thursday the 13th day of August 2026 at Plot No. 9 & 10 Industrial Estate Tetali Tanuku West Godavari Andhra Pradesh-534218 inter-alia to consider and approve the unaudited Financial Results for the First Quarter ended on 30th June 2026. This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Unaudited financial statements for the First Quarter ended on 30th June, 2026. 2. Approved the Notice of 44th Annual General Meeting and Directors report along with the annexures. 3. The 44th Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, the 29th day of September, 2026. Pursuant to the various circulars issued by the Ministry of Corporate Affairs, the company shall provide a platform to the members to participate in General Meeting through Video Conferencing (VC) or Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on:13.08.2026) | ||
| Board Meeting | 30 May 2026 | 21 May 2026 |
| Kakatiya Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve With reference to the subject cited above this is to inform you that meeting of Board of Directors of the Company will be held on Saturday the 30th day of May 2026 at Plot No. 9 & 10 Industrial Estate Tetali Tanuku West Godavari Andhra Pradesh-534218 inter-alia to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March 2026. Announcement under regulation 30 of SEBI LODR (As Per BSE Announcement Dated on:30.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 4 Feb 2026 |
| Kakatiya Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Notice of Board Meeting to be held on 14.02.2026 Outcome of the Board Meeting held on 14.02.2026 (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Kakatiya Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Notice of Board Meeting to be held on 14.11.2025 Out Come of Board meeting (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| As detailed in the attached document | ||
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