Kamadgiri Fashion Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve 1. To approve the Un-Audited Financials along with Limited Review Report for the First Quarter ended 30th June, 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. To fix date, place, time and approve draft notice for 38th Annual General Meeting of the company. 3. To approve Annual Report along with Director Report for the Financial year ended 31st March, 2025. 4. To appoint HD & Associates, Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 38th Annual General Meeting of the Company. 5. To Re-appointment of M/s. DMKH & Co., Chartered Accountants (Firm Registration No.116886W) as Statutory Auditors of the Company for Second term of 5 (five) consecutive Financial Years commencing from the conclusion of this Annual General Meeting till the conclusion of the 43th Annual General Meeting of the Company to be held in the financial year 2030-2031, subject to approval of Members at the ensuing Members Meeting.