| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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 | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Kakatiya Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Notice of Board Meeting to be held on 14.08.2025 Outcome of the Board Meeting held on 14.08.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 16 Jul 2025 | 16 Jul 2025 |
| We wish to inform you that the Board of Directors of the company, at their just concluded meeting have considered and approved: 1. Appointment of Mr. Vikash Kumar Thakur as the Company Secretary and Compliance Officer of the Company with effective from 16th July, 2025. The details as required pursuant to Clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 & SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as Annexure-A. The meeting commenced at 2:35 P.M. and concluded at 3:10 P.M. | ||
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