Aarnav Fashions Ltd

Aarnav Fashions Ltd has announced that its Board of Directors will convene on November 3, 2026, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting will also include a review of the Limited Review Report from the statutory auditors. The company has also informed that the trading window for its securities will remain closed from October 1, 2026, until 48 hours after the adoption of the financial results, in compliance with SEBI's Prohibition of Insider Trading Regulations. The financial results will be published on the websites of BSE, NSE, and the company itself.

Aarnav Fashions Ltd has announced its Annual Report for the financial year 2025-2026, along with the Notice of the 43rd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30th, 2026, at 03:00 P.M. at the company's registered office in Ahmedabad. Key agenda items include the adoption of audited financial statements for FY 2025-2026, the reappointment of Ms. Nidhi Sanjaykumar Aggarwal as a Non-Executive Director, and the ratification of remuneration for the Cost Auditor, M/s Kiran J. Mehta & Co., for FY 2026-2027. The annual report and AGM notice have been uploaded to the company's website, www.aarnavgroup.com.

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.

Aarnav Fashions Ltd has responded to an exchange query regarding its share price movement. The company stated that it has disclosed all material information and events to the exchange in compliance with SEBI regulations. Aarnav Fashions asserts that there is no undisclosed information that could impact its share price. The company attributes the price movement solely to market conditions and denies any connection to it. This clarification aims to address concerns about recent volatility in the company's stock.

Aarnav Fashions Ltd has announced that its Board of Directors will convene on July 28, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. The meeting will also address any other business as permitted by the Chair. The company has also informed that the trading window for its securities is closed from July 1, 2026, and will reopen 48 hours after the adoption of the financial results. The financial results will be published on the websites of BSE, NSE, and the company itself.

Aarnav Fashions Ltd's board meeting on May 30, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board also appointed M/s Ravi Kapoor and Associates as Secretarial Auditor, M/s. B Mayur & Associates as Internal Auditor, and M/s Kiran J. Mehta & Co as Cost Auditor for the financial year 2026-2027. The Annual Secretarial Compliance Report was also taken on record.

Aarnav Fashions Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window is closed from April 01, 2026, and will remain closed until 48 hours after the adoption of the audited financial results.

Aarnav Fashions Ltd. has received approval for listing and trading of its 4,22,38,628 equity shares with a face value of Rs. 10/- each from the National Stock Exchange of India Limited (NSE). The approval was granted on February 23, 2026, and the shares will be listed and traded on the NSE from February 25, 2026, under the symbol ‘AARNAV’. This listing is expected to improve trading liquidity, attract a wider base of investors, and reinforce the company's brand presence.

Aarnav Fashions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2025. The meeting will be held at the registered office of the Company. The financial results will be available on the website of BSE Limited (www.bseindia.com) and the company’s website (www.aarnavgroup.com). The trading window is closed from January 01, 2026 to 48 hours from the adoption of Un-Audited Financial results for the quarter and nine months ended on December 31, 2025, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the terms of Code of Conduct of Insider Trading of the Company.

Aarnav Fashions Ltd has scheduled a Board Meeting on November 13, 2025 to consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30, 2025. The meeting will be held at the company's registered office and the results will be available on the BSE and company's website. The trading window is closed from October 01, 2025 to 48 hours after the adoption of the Unaudited Financial Results.