Arvind Fashions Ltd

Arvind Fashions Limited announced that its wholly owned subsidiary, Arvind Lifestyle Brands Limited (ALBL), has invested ₹49,99,99,990.60 (approximately ₹50 Crore) in Arvind Youth Brands Private Limited (AYBPL). This investment was made through the subscription of equity shares on a preferential basis. AYBPL, a subsidiary of ALBL, operates under the brand name "Flying Machine" and reported a turnover of ₹404.75 Crores for FY26. The investment will result in ALBL's shareholding in AYBPL increasing from 60.40% to 65.91%, while Arvind Fashions' direct holding will decrease. The overall group control remains at 100%. The transaction is considered an arm's length, supported by a valuation report from KPMG.

Arvind Fashions Limited has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the board's approval of the Unaudited Financial Results for the second quarter ending September 30, 2026. The exact date of the board meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during the sensitive period of financial result disclosure.

Arvind Fashions Limited has received an ESG rating of 'Crisil ESG 61' for Fiscal 2026 from Crisil ESG Ratings & Analytics Ltd. The company's ESG category has been upgraded from 'Adequate' to 'Strong' based on publicly disclosed information. This rating was received via email on September 7, 2026, and is disclosed in compliance with SEBI regulations.

Arvind Fashions Limited announced that its material subsidiary, Arvind Lifestyle Brands Limited, has re-appointed M/s. Deloitte Haskins & Sells as its Statutory Auditors. This re-appointment is for a second term of five consecutive years, commencing from the conclusion of the 30th Annual General Meeting held on August 19, 2026, and extending until the conclusion of the Annual General Meeting in the 2030-31 fiscal year. Deloitte Haskins & Sells, a firm registered with the ICAI, will continue to provide audit services to the subsidiary. The re-appointment follows the completion of their initial five-year term.

Arvind Fashions Limited announced the resignation of Mr. Anurag Pandey, Chief Executive Officer of its Footwear Division. Mr. Pandey, designated as Senior Management Personnel, tendered his resignation on August 4, 2026, citing personal reasons. His cessation from the company will be effective from the close of business hours on September 30, 2026. The company has provided the necessary details as per SEBI Listing Regulations.

Arvind Fashions Limited has informed the exchange about dispatching letters to shareholders who have not registered their email addresses. These letters contain a weblink to access the complete Integrated Annual Report for FY 2025-26. The Annual General Meeting (AGM) is scheduled for August 19, 2026, via Video Conference/Other Audio Visual Means. The company also provides details for remote e-voting, with a cut-off date of August 12, 2026, and voting period from August 16 to August 18, 2026. Members can pre-register to speak at the AGM by August 12, 2026.

Arvind Fashions Ltd has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year 2025-26, as per SEBI regulations. The report, which is part of the Integrated Annual Report, is available on the company's website. The BRSR covers general disclosures, products/services, operations, and employee details. The company operates on a consolidated basis, including subsidiaries like Arvind Lifestyle Brands Limited. Key operational details include wholesale and retail trading of apparel and fashion products, serving 28 states and 8 UTs nationally and 12 countries internationally, with exports contributing 0.72% to turnover. The report also details employee numbers, with a total of 7741 employees (80% male, 20% female) and no differently-abled employees reported.

Arvind Fashions Ltd has submitted its Integrated Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report provides a comprehensive overview of the company's strategy, business model, governance, performance, and value creation for the period ending March 31, 2026. It details the company's approach to building enduring consumer franchises through disciplined execution and strong brand stewardship. The report also includes the notice for the Annual General Meeting (AGM) scheduled for August 19, 2026, which will be conducted via Video Conference. The report is available on the company's website.

Arvind Fashions Ltd has announced the record date for determining shareholder eligibility to receive dividends for the financial year 2025-26. The record date is set for Friday, August 07th, 2026. The company's Eleventh Annual General Meeting (AGM) will be held on Wednesday, August 19, 2026, via Video Conferencing. Dividend, if declared at the AGM, will be paid within seven days. Additionally, Wednesday, August 12, 2026, is fixed as the cut-off date for voting on AGM resolutions.

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.