StockWatch
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Speciality Retail
AGM/EGM4 Sept 2026, 10:30 pm

Vedant Fashions Announces AGM for FY26, Recommends ₹7.75 Dividend

AI Summary

Vedant Fashions Limited has announced its 24th Annual General Meeting (AGM) scheduled for September 28, 2026. The meeting will be held via Video Conferencing. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the declaration of a final dividend. The Board has recommended a dividend of ₹7.75 per equity share. Additionally, the AGM will address the re-appointment of Mrs. Shilpi Modi as a Director liable to retire by rotation and the re-appointment of Mr. Ravi Modi as Chairman and Managing Director for a period of five years.

Key Highlights

  • AGM scheduled for September 28, 2026, to adopt FY26 financials.
  • Proposed final dividend of ₹7.75 per equity share.
  • Re-appointment of Mrs. Shilpi Modi as Director.
  • Re-appointment of Mr. Ravi Modi as CMD for 5 years.