Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, KG Denim has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 28th May 2025 to consider the approval of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025. Trading Window for all the Designated Persons and their immediate relatives which remains closed since 01.04.2025, as notified vide our letter dated 26.03.2025, shall continue to remain closed till the 30th May 2025, in compliance with the SEBI (Prohibition of Insider Trading Regulations), 2015. Further, the said notice is also posted on the Company's website in terms of Regulation 46.
The above information is a part of company’s filings submitted to BSE.