KAMADGIRI FASHION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 ,inter alia, to consider and approve Dear Madam/Sir,\r\n\r\nIn terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is to be held on Monday, April 22, 2024 at Mumbai to consider and transact the following businesses: \r\n\r\n1. To Consider and approve the Valuation report provided by the M/s. Pradeep Sethia & Associates;\r\n\r\n2. To approve the Agreement for Business Transfer Arrangement (BTA) based on the above Valuation.\r\n\r\n\r\nKindly take the above information on record.\r\n