KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve In furtherance to our earlier intimation dated November 3, 2025, notice is hereby given in compliance with requirement of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 14, 2025, to inter-alia, consider and approve the allotment of 13,47,000 Warrants, each convertible into, or exchangeable for, 1 (one) fully paid-up equity share of face value of ?10/- each, at an issue price of ?17/- per Warrant, to Mr. B. Sriramulu on a preferential basis as approved by the members at their 33rd Annual General Meeting held on 9th September 2025, in compliance with Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018, provisions of Sections 23(1)(b), 42, 62(1)(c) of the Companies Act, 2013 and subject to such approvals as may be necessary
