Board Meeting7 Sept 2026, 08:11 pm
Aarnav Fashions Ltd Announces AGM Date and Cut-off Dates
AI Summary
Aarnav Fashions Ltd announced the outcome of its Board Meeting held on September 07, 2026. The Board approved the draft Notice and Director's Report for the upcoming 43rd Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026. The company has set September 04, 2026, as the cut-off date for e-mailing the AGM notice and Annual Report for FY 2025-2026. Additionally, September 23, 2026, is fixed as the cut-off date for determining voting eligibility. Remote e-voting will be open from September 27 to September 29, 2026. The Board also adopted the Secretarial Audit Report for FY 2025-2026 and appointed a scrutinizer for the AGM voting process.
Key Highlights
- 43rd Annual General Meeting scheduled for September 30, 2026.
- Cut-off date for AGM notice e-mail set for September 4, 2026.
- Cut-off date for voting eligibility fixed on September 23, 2026.
- Remote e-voting period: September 27-29, 2026.
- Secretarial Audit Report for FY 2025-2026 adopted.
Price Impact
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