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(19/05/2026 15:37)

K G Denim - Board Meeting Intimation for Pursuant To The Regulation 29 Of The Securities And Exchange Board Of India (Listing

KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2026. \r\n\r\nTrading Window for all the Designated Persons and their immediate relatives which remains closed since 01.04.2026, as notified vide our letter dated 28.03.2026, shall continue to remain closed till the 31st May 2026, in compliance with the SEBI (Prohibition of Insider Trading Regulations), 2015.\r\n\r\nFurther, the said notice is also posted on the Company's website in terms of Regulation 46.\r\n

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