| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Kitex Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve i) Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2026 and ii) Final dividend on the Equity Shares of the Company for the financial year ended March 31 2026 We hereby inform you that the Board Meeting convened on May 29, 2026 was taken up and was thereafter could not be concluded on the said date. The Board of Directors adjourned the meeting at 6.15 p.m (1ST) to resume on May 30, 2026 at the Registered Office of the Company. (As Per NSE Announcement Dated on:29.05.2026) Outcome of adjourned Board Meeting held on May 30, 2026. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Kitex Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended December 31 2025. Outcome of board meeting held on February 13, 2026 Unaudited financial results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Kitex Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2025 Outcome of Board Meeting held on November 12, 2025 Unaudited Financial Results for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 4 Aug 2025 | 30 Jul 2025 |
| Kitex Garments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve (i) unaudited Standalone and Consolidated financial results for the quarter ended June 30 2025 (ii) raising of long term resources by permissible mode (iii) increase in Authorized Share Capital of the Company and related matters Outcome of Board Meeting held on August 04, 2025 which considered and approved (i)Unaudited financial results for the quarter ended June 30, 2025 , (ii)Enabling resolution for raising funds and (iii)Increase in Authorized Share Capital of the Company (As per BSE Announcement Dated on 04/08/2025) | ||
| Board Meeting | 23 Jun 2025 | 23 Jun 2025 |
| Intimation of re-appointment of Directors of the Company | ||
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