Kizi Apparels Ltd — Important, 21-08-2025: Company Update

Here is a summary for each company based on the provided document:

**KIZI APPARELS LIMITED**

Kizi Apparels will hold its 3rd Annual General Meeting virtually via video conferencing. The company has sent the AGM notice and Annual Report electronically to shareholders, providing an e-voting facility. Remote e-voting commences on a Wednesday and closes on a Friday. Shareholders registered by the cut-off date (a Friday) are eligible to vote. A scrutinizer is appointed for the e-voting process. Shareholders who vote remotely can attend the meeting but will not be able to vote again.

**LEHAR FOOTWEAR LIMITED**

Lehar Footwear has announced its 15th Annual General Meeting to be held physically. The Board has approved a final dividend of ₹0.50 per equity share for the last financial year, subject to shareholder approval at the upcoming AGM. The dividend will be paid within 30 days of declaration. Remote e-voting opens on a Friday and closes on a Sunday, with a cut-off date of a Monday for voting and dividend eligibility. The company's share transfer books will be closed for a period.

**APM INDUSTRIES LIMITED**

APM Industries will conduct its 52nd Annual General Meeting virtually via video conferencing, eliminating physical attendance. The AGM notice and Annual Report for the last financial year have been sent electronically to shareholders, who can participate through remote e-voting or e-voting during the meeting. Those voting remotely can still attend but not vote again. Additionally, the company has opened a special six-month window for re-submitting previously rejected physical share transfer requests, with all re-issued shares to be in dematerialized form.