KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve 1. the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2025, 2. raising of funds through the issue of warrants convertible into fully paid-up equity shares on a preferential basis pursuant to Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and for determination of issue price, 3. the issue of non-convertible redeemable preference shares through preferential issue/private placement pursuant to Sections 42 and 62 of the Companies Act, 2013, subject to applicable approvals and 4. convening of the 33rd Annual General Meeting of the Company for the financial year ended March 31, 2025 and to seek the approval of the members for the above-mentioned fund raising proposals and such other items as may be required.