Announcement under Regulation 30 (LODR)-Newspaper Publications
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 Obligations and Disclosure Requirements) Regulations, 2015, (Notice) for seeking approval of the Members of the Company on the resolution forming part of the Postal Ballot Notice.
Announcement under Regulation 30 (LODR)-Newspaper Publications.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Secretarial Compliance Report of the Company for the year ended 31st March 2026 as required under Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Outcome of the meeting of board of directors pursuant to regulation 30 and 33 of sebi (lodr)regulations. 2015
the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2026. Trading Window for all the Designated Persons and their immediate relatives which remains closed since 01.04.2026, as notified vide our letter dated 28.03.2026, shall continue to remain closed till the 31st May 2026, in compliance with the SEBI (Prohibition of Insider Trading Regulations), 2015. Further, the said notice is also posted on the Company's website in terms of Regulation 46.
We hereby wish to inform that based on the recommendation of Nomination and Remuneration Committee and approval of Audit Committee, the Board of Directors at their Meeting held today i.e. 12th May 2026, inter alia, has approved the appointment of Mr. M Balaji, as the Chief Financial Officer (Key Managerial Personnel) of the Company, with effect from 12th May, 2026 in compliance with the provisions of Section 203 of the Companies Act, 2013 read with relevant rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), as amended from time to time.
the appointment of Mr M Balaji, Company Secretary as the Chief Financial Officer and Key Managerial Personnel (KMP) of the Company consequent to resignation of Mrs. Ramaprabha S as Chief Financial Officer.
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company KG Denim Ltd 2 CIN NO. L17115TZ1992PLC003798 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* FY 2025-26, 26-27 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)FY 2024-25, 2025-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-M BALAJIDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- NA Designation : -NA Date: 30/04/2026
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 65.29 | 67.12 | 66.06 | 66.00 | 30.24 | 15.04 | 12.91 | 7.27 | 13.77 | 21.81 | 8.53 | 11.70 |
| YOY Revenue Growth % | -65.76% | -49.5% | -43.83% | -27.75% | -53.68% | -77.59% | -80.46% | -88.98% | -54.46% | 45.01% | -33.93% | 60.87% |
| Other Income | 0.46 | 0.80 | 0.53 | 1.50 | 0.04 | 0.03 | 0.01 | 7.78 | 4.42 | 4.76 | 4.74 | 11.13 |
| Total Income | 65.75 | 67.92 | 66.59 | 67.50 | 30.28 | 15.07 | 12.92 | 15.05 | 18.19 | 26.57 | 13.27 | 22.82 |
| Total Expenses + | 78.24 | 76.11 | 69.83 | 81.92 | 54.20 | 31.49 | 26.41 | 28.44 | 22.55 | 28.46 | 18.94 | 14.44 |
| Cost of Materials Consumed | 30.43 | 30.17 | 28.37 | 38.91 | 5.29 | -2.18 | 8.78 | 1.07 | 2.59 | 0.73 | 13.58 | 2.07 |
| Employee Benefit Expense | 12.20 | 11.32 | 10.61 | 13.09 | 5.58 | 6.91 | 5.98 | 4.87 | 1.82 | 5.45 | 3.50 | 6.87 |
| Other Expenses | 20.98 | 25.45 | 17.44 | 29.00 | 14.26 | 6.65 | 4.67 | 2.94 | 2.41 | 6.86 | 6.19 | 4.86 |
| Operating Profit | -12.95 | -8.99 | -3.77 | -15.92 | -23.96 | -16.45 | -13.50 | -21.17 | -8.78 | -6.65 | -10.41 | -2.75 |
| OPM % | -19.8% | -13.4% | -5.7% | -24.1% | -79.2% | -109.4% | -104.6% | -291.2% | -63.8% | -30.5% | -122% | -23.5% |
| Profit Before Tax + | -12.49 | -8.19 | -3.24 | -11.85 | -3.52 | -16.42 | -13.49 | -13.39 | -4.36 | -1.89 | -5.67 | 8.38 |
| Tax Expense | -3.20 | -2.06 | -0.83 | -3.94 | -0.90 | -4.17 | -3.44 | -3.51 | -1.11 | -0.47 | -1.45 | 2.77 |
| Tax % | - | - | - | - | - | - | - | - | - | - | - | 33.1% |
| Profit After Tax | -9.29 | -6.13 | -2.41 | -7.91 | -2.62 | -12.25 | -10.05 | -9.88 | -3.25 | -1.42 | -4.22 | 5.61 |
| EPS (Basic) | -3.63 | -2.04 | -0.94 | -3.37 | -1.02 | -4.72 | -3.87 | -4.19 | -1.27 | -0.55 | -1.64 | 1.99 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 42.04 | 65.47 | 264.46 | 532.55 | 611.57 | 435.89 |
| YOY Revenue Growth % | -35.79% | -75.24% | -50.34% | -12.92% | 40.3% | - |
| Other Income | 20.62 | 7.85 | 3.29 | 4.58 | 6.27 | 2.29 |
| Total Income | 62.66 | 73.32 | 267.75 | 537.13 | 617.84 | 438.18 |
| Total Expenses + | 61.85 | 140.53 | 306.08 | 574.44 | 625.31 | 449.98 |
| Cost of Materials Consumed | 11.38 | 11.14 | 127.88 | 272.86 | 369.35 | 221.31 |
| Employee Benefit Expense | 15.82 | 23.33 | 47.21 | 56.47 | 59.34 | 46.76 |
| Other Expenses | 22.91 | 30.31 | 92.85 | 143.71 | 155.45 | 123.95 |
| Operating Profit | -19.81 | -75.06 | -41.62 | -41.89 | -13.74 | -14.09 |
| OPM % | -47.1% | -114.6% | -15.7% | -7.9% | -2.2% | -3.2% |
| Profit Before Exceptional | 0.81 | -67.21 | -38.33 | -37.31 | -7.47 | -11.80 |
| Exceptional Items | 0.00 | 20.40 | 2.57 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.81 | -46.81 | -35.76 | -37.31 | -7.47 | -11.80 |
| Tax Expense | 0.85 | -11.02 | -10.03 | -9.32 | 0.92 | -5.21 |
| Tax % | 105.6% | - | - | - | - | - |
| Profit After Tax | -0.04 | -35.79 | -25.73 | -27.99 | -8.39 | -6.59 |
| EPS (Basic) | 0.12 | -13.97 | -9.99 | -10.91 | -3.14 | -2.57 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 155.41 | 164.33 | 161.19 | 165.15 | 170.36 | 180.74 |
| Property, Plant & Equipment | 120.73 | 129.20 | 138.01 | 151.63 | 163.67 | 173.20 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 3.33 | 3.31 | 3.31 | 3.29 | 3.29 | 3.28 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 211.41 | 176.26 | 243.80 | 239.12 | 309.77 | 274.65 |
| Inventories | 107.41 | 77.15 | 109.76 | 108.21 | 170.53 | 140.00 |
| Trade Receivables | 47.48 | 38.86 | 67.82 | 72.49 | 76.82 | 72.96 |
| Cash and Cash Equivalents | 0.39 | 3.56 | 1.08 | 0.77 | 0.83 | 4.54 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | -14.32 | -12.37 | 18.89 | 42.53 | 69.42 | 76.39 |
| Equity Share Capital | 25.65 | 25.65 | 25.65 | 25.65 | 25.65 | 25.65 |
| Other Equity | -35.66 | -34.06 | -2.77 | 20.77 | 47.69 | 50.74 |
| Non-Current Liabilities | 202.79 | 183.18 | 44.53 | 59.91 | 90.88 | 100.41 |
| Current Liabilities | 178.36 | 169.78 | 341.57 | 301.83 | 319.83 | 278.59 |
| Total Liabilities | 381.15 | 352.96 | 386.10 | 361.74 | 410.71 | 379.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -33.41 | 20.54 | 8.37 | 50.82 | 20.77 | 0.00 |
| Cash from Investing Activities | 13.87 | 6.13 | -1.20 | -3.07 | -2.59 | 0.00 |
| Cash from Financing Activities | 16.36 | -24.19 | -6.87 | -47.81 | -21.89 | 0.00 |
| Net Increase/Decrease in Cash | -3.17 | 2.48 | 0.30 | -0.05 | -3.71 | 0.00 |