Kitex Garments announces 34th AGM on Sep 25, 2026, via VC/OAVM
Kitex Garments Limited will hold its 34th AGM on September 25, 2026, via VC/OAVM. The company recommended a final dividend of ₹0.50 per equity share for FY 2025-26. E-voting will be open from September 22-24, 2026. The record date for dividend and voting is September 18, 2026.
The announcement pertains to standard corporate governance procedures (AGM) and a routine dividend declaration, which are expected events and typically have a limited immediate impact on the stock price unless there are unusual details or changes.
The announcement is a routine corporate communication regarding an upcoming AGM and dividend declaration, with no significant positive or negative financial or operational news.
Kitex Garments Limited has announced that its 34th Annual General Meeting (AGM) will be held on Friday, September 25, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), commencing at 11:00 AM IST.
The notice regarding the AGM was published on September 1, 2026, in The Hindu Business Line (English, All India Editions) and Chandrika newspaper (Malayalam, Kochi Edition) for the attention of the company's equity shareholders.
Electronic copies of the AGM notice and the Annual Report for the financial year ended March 31, 2026, will be sent to all members via email. These documents will also be uploaded to the company's website (www.kitexgarments.com) and the websites of the stock exchanges (BSE and NSE).
The remote e-voting period will commence on September 22, 2026, at 9:00 AM IST and conclude on September 24, 2026, at 5:00 PM IST. Members can cast their votes either through remote e-voting or during the AGM itself. The record date for determining voting rights and dividend entitlement is September 18, 2026.
Additionally, the Board of Directors has recommended a Final Dividend of ₹0.50 per Equity Share (50%) for FY 2025-26, subject to shareholder approval at the AGM. This dividend will be paid within 30 days of the AGM to eligible members.
A plain-language summary of a public exchange filing by Kitex Garments Limited. Read the original for the full detail.