Aarnav Fashions Ltd

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.

The Board of Directors of Aarnav Fashions Ltd. met on September 06, 2025, and approved the draft Notice, Director's Report, and other related documents for the forthcoming 42nd Annual General Meeting (AGM). The AGM will be held on Tuesday, September 30, 2024, at 03:00 PM. The Company has fixed Friday, September 05, 2025, as the cut-off date for determining members to whom notice of the AGM will be sent. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 24, 2025, to Tuesday, September 30, 2025. The Board also approved the Secretarial Audit Report for the Financial Year 2025-2026 and appointed Mr. Ravi Kapoor as the Scrutinizer for the ensuing AGM.

Aarnav Fashions Ltd, a textile company, has reported its unaudited financial results for the quarter ended on June 30, 2025. The company's revenue from operations stands at 9715.80 lakhs, marking a 10.4% year-over-year growth. The total income for the quarter is 38003.68 lakhs, with a net profit of 12 lakhs. The earnings per equity share (not annualized) for the quarter is INR 2.19, based on a face value of INR 10 each. The company's business activities primarily fall within the textiles segment, with no separate reportable segment.

Aarnav Fashions Ltd. has announced that its Board of Directors will meet on August 7, 2025, to consider and approve the un-audited financial results for the quarter ended on June 30, 2025. The meeting will also discuss any other business with the permission of the Chair. The results will be available on the BSE Limited and the company's website. In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window is closed from April 1, 2025, and will remain so until 48 hours after the adoption of the un-audited financial results.

Aarnav Fashions Ltd has announced the closure of its trading window for designated persons, connected persons, and their relatives. The closure is in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Tuesday, July 01, 2025, till the conclusion of 48 hours after the announcement of the unaudited Financial Results (Standalone) for the quarter ending on June 30, 2025. The date of the Board Meeting for the declaration of the unaudited Financial Results (Standalone) will be intimated in due course.

Aarnav Fashions Ltd has announced the closure of its trading window for designated persons, connected persons, and their relatives from July 01, 2025, until 48 hours after the announcement of the unaudited Financial Results (Standalone) for the quarter ending on June 30, 2025. This decision is in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the Board Meeting for the declaration of the unaudited Financial Results will be intimated in due course.