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KG Denim Ltd
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10 of 22 filings·Updated 17 Aug 2026
Showing 10 of 22 filings.
17 Aug 20261 filing
6 Aug 20261 filing
Board Meeting
KG Denim board meeting filing provides no disclosed date, time, venue, or agenda details
Filing contents
- Issuer: KG Denim Ltd; no meeting date, time, venue, or agenda details disclosed.
25 Jul 20261 filing
Board Meeting
KG Denim Board to consider three-year re-appointments for Executive Chairman, MD, and Whole-time Director
Meeting Details
- Date: 4 August 2026; Time: not disclosed; Location: not disclosed.
Key Agenda Items
- Re-appoint KG Baalakrishnan as Executive Chairman for three years from 3 November 2026.
- Re-appoint B Sriramulu as Managing Director for three years from 3 November 2026.
- Re-appoint R Selvakumar as Whole-time Director for three years from 7 August 2026.
Other Notes
- Notice posted on company website under Regulation 46.
10 Jul 20261 filing
AGM/EGMPostal Ballot
KG Denim Postal Ballot approves sale of substantial undertaking under Section 180(1)(a)
Resolution details
- Purpose: Special resolution to sell or dispose of substantial undertaking under Section 180(1)(a).
- Undertaking: Non-Factory Vacant Land at Karamadai, Coimbatore, 19.35 acres.
- Total valid e-votes: 1,43,79,203; Assent: 1,43,68,419; Dissent: 10,784.
- Public shareholders in favour: 97.34%; against: 2.66%.
- Outcome: Special Resolution passed with requisite majority.
- Date: 9 July 2026; Scrutinizer: MDS & Associates LLP.
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulation 74(5) certificate confirms dematerialisation processed and listing of securities
Dematerialisation processing and listing
- Dematerialisation requests were processed and confirmed to the depositories.
- Dematerialised securities have been listed on the exchanges where earlier securities are listed.
- Physical certificates were mutilated and cancelled; the depository's name substituted as registered owner within the prescribed timeline.
10 Jun 20261 filing
AGM/EGMPostal Ballot
We enclose a copy of the Postal Ballot Notice dated 29th May, 2026, along with the Statement pursuant to the applicable provisions of the Companies Act, 2013 read with the SEBI (Listing ....
3 Jun 20261 filing
Company UpdateNewspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publications.
31 May 20261 filing
Company UpdateNewspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication
6 May 20261 filing
Board Meeting
KG Denim Ltd - 500239 - Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Meeting Details
- Board meeting scheduled for Tuesday, 12 May 2026.
Key Agenda Items
- Consider appointment of Mr M Balaji as Chief Financial Officer and KMP.
- Appointment follows resignation of Mrs Ramaprabha S as Chief Financial Officer.
Other Notes
- No other material investor-relevant items disclosed in this notice.
30 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Showing 10 of 22 filings