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 :\r\n\r\n1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026. \r\n\r\n2. 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.\r\n\r\nTrading 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.\r\n\r\nFurther, the said notice is also posted on the Company's website in terms of Regulation 46.\r\n\r\nYou are requested to take the above on record and disseminate to all concerned.\r\n