KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 31 st March 2025 to consider 3 1. To take note of restructuring of Bank Finances 2. Change in position of Managing Director - Shri B Srihari. 3. Other Matters. Further, this notice is also posted on the Company''s website in terms of Regulation 46