Kitex Garments Limited — Others, 27-08-2025: Copy of Newspaper Publication

Kitex Garments has informed shareholders about its 33rd Annual General Meeting (AGM), which will be held online on September 17, 2025, at 11:00 AM. The company has dispatched the Annual Report for FY 24-25 and the AGM notice. Shareholders can participate and cast votes through remote e-voting, available from September 14 (9 AM) to September 16, 2025 (5 PM). September 10, 2025, is the crucial date for e-voting eligibility and for determining dividend entitlement. Approved dividends will be paid within 30 days of the AGM. Shareholders are encouraged to update their KYC details.