Dear Sir/Madam, Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2023-24. The same is also available on the website of the Company at https://www.kflindia.com/ .

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Kamadgiri Fashion Ltd.

31 Jul 2024

89.20

-0.87%

Company Update

KAMADGIRI FASHION LTD.-$ - 514322 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Quarter ended June 2024

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Kamadgiri Fashion Ltd.

30 Jul 2024

89.20

-0.87%

Company Update

KAMADGIRI FASHION LTD.-$ - 514322 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Announcement pursuant to Reg 30

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Kamadgiri Fashion Ltd.

30 Jul 2024

89.20

-0.87%

Result

KAMADGIRI FASHION LTD.-$ - 514322 - Un-Audited Financial Results For The First Quarter Ended 30Th June, …

BSE India

Financial Result for Q1

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Kamadgiri Fashion Ltd.

30 Jul 2024

89.20

-0.87%

Board Meeting

KAMADGIRI FASHION LTD.-$ - 514322 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board meeting

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Kamadgiri Fashion Ltd.

23 Jul 2024

89.20

-0.87%

Board Meeting

KAMADGIRI FASHION LTD.-$ - 514322 - Board Meeting Intimation for Intimation Of Board Meeting Dated 30Th …

BSE India

KAMADGIRI FASHION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th July, 2024 at the registered office of the Company to consider and transact the following businesses: 1. To approve the Un-Audited Financials along with Limited Review Report for the First Quarter ended 30th June, 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. To fix date, place, time and approve draft notice for 37th Annual General Meeting of the company. 3. To approve Annual Report along with Director Report for the Financial year ended 31st March, 2024. 4. To appoint HD & Associates, Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 37th Annual General Meeting of the Company.

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