Kizi Apparels Ltd — Important, 19-08-2025: Company Update

Kizi Apparels Limited has announced its 3rd Annual General Meeting (AGM) will be held via Video Conferencing on Saturday, September 13, 2025, at 3:00 PM IST. The company will provide remote e-voting for shareholders, which opens on September 10, 2025 (9:00 AM) and closes on September 12, 2025 (5:00 PM). The record date for determining eligible shareholders for voting is Friday, September 05, 2025. The annual report is accessible electronically on the company and stock exchange websites, allowing shareholders to prepare for and participate in important company decisions.