StockWatch
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Speciality Retail
AGM/EGM24 Jul 2026, 09:40 pm

Arvind Fashions Announces AGM Date and Integrated Annual Report

AI Summary

Arvind Fashions Ltd has announced its Eleventh Annual General Meeting (AGM) will be held on August 19, 2026, at 2:30 PM IST via Video Conferencing. The company has also dispatched its Integrated Annual Report for FY 2025-26 to shareholders. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a dividend of ₹1.60 per equity share, reappointment of directors Mr. Kulin Sanjay Lalbhai and Mr. Punit Sanjay Lalbhai, and re-appointment of M/s. Deloitte Haskins & Sells as statutory auditors for a five-year term. Additionally, the AGM will seek approval for payment of commission to Non-Executive Directors.

Key Highlights

  • AGM scheduled for August 19, 2026, via video conference.
  • Integrated Annual Report for FY 2025-26 released.
  • Proposed dividend of ₹1.60 per equity share.
  • Statutory auditors Deloitte Haskins & Sells proposed for re-appointment.
  • Approval sought for commission payment to Non-Executive Directors.