| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Aug 2025 | 12 Aug 2025 |
| Kizi Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 inter alia to consider and approve 1. Fixing the date and approve the Notice of 3rd Annual General Meeting for the Financial Year 2024-25. 2. To consider and approve the Annual Report along with Directors Report for the Financial Year ended 31st march 2025. 3. To Take Note of Audited Annual Accounts along with auditors report on financial statements for the Financial Year 2024-25. 4. To consider and determine for re-appointment Ms. Kiran Nathani (DIN: 10086860) Retiring by rotation at the 3rd Annual General Meeting of the company. 5. To consider the appointment of Secretarial Auditor to be appointed in Annual General Meeting of the company. 6. To take note of appointment of NSDL as an agency to provide the remote e-voting facility in the upcoming 3rd Annual General Meeting of the company. 7. To consider & approve Increase in Authorized Share Capital and Alteration in Capital Clause of Memorandum of Association. 8. To consider & approve the Material Related Party Transactions for the Financial Year 2025-2026. Purpose of the meeting has been revised (As Per BSE Announcement Dated on:12.08.2025) Outcome of Board Meeting held on 18.08.2025 (As per BSE Announcement Dated on 18.08.2025) | ||
| Board Meeting | 28 May 2025 | 13 May 2025 |
| Kizi Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Standlone Financial Results of the Company for the Half year and year ended 31st March 2025 Considered and Approved Audited Standalone Financial Results of the company for the half year and year ended 31st March, 2025. Considered and Approved Audited Standalone Financial Results of the Company for the Half year and Year Ended 31st March, 2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 13 Jan 2025 | 13 Jan 2025 |
| Mr. Bhargav B Gusani, a Practicing Chartered Accountant (M.No.120710), Proprietor of M/S B B Gusani & Associates is hereby appointed for conducting internal audit of the company for the financial year 2024 - 25. | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Kizi Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Board Meeting intimation for Consideration And Approval Of Standalone And Consolidated Un-Audited Financial Results For The Quarter And Period Ended 30Th September 2024 and appointment of Mr. Jinang Dineshkumar Shah as a Secretarial Auditor of the Company for the FY 2024 - 25 Outcome of Board Meeting for approving Unaudited financial results for the Quarter and Half year Ended on 30th September, 2024 and Appointment of Mr. Jinang Dinesh kumar Shah practising Company Secretary for Conducting Secretarial Audit for the FY 2024 - 25 (As Per BSE Announcement Dated on: 14/11/2024) | ||
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