K G Denim Ltd

KG Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations 2015 notice is hereby given that ameeting of the Board of Directors of the Company will be held on Monday 31 st March 2025 toconsider 31. To take note of restructuring of Bank Finances2. Change in position of Managing Director - Shri B Srihari.3. Other Matters.Further this notice is also posted on the Companys website in terms of Regulation 46