Oxford Industries Ltd

Oxford Industries Ltd has filed a Scheme of Reduction of Share Capital with the stock exchange, pursuant to Section 66 of the Companies Act, 2013. The scheme details the process and terms for reducing the company's share capital. It outlines definitions, company details, the reduction process, and general terms and conditions. The scheme is presented between Oxford Industries Limited and its shareholders, and is subject to approval by the National Company Law Tribunal (NCLT). The company has made the information available on its website.

Oxford Industries Ltd has informed the exchange that it has dispatched a letter to physical shareholders, whose email addresses are not registered, providing a web-link to access the Annual Report for FY 2025-26 and the Notice for the 45th Annual General Meeting (AGM). The AGM is scheduled for September 11, 2026. The company also reminded shareholders to update KYC details as per SEBI circulars, including PAN, address, bank details, and nomination, to ensure eligibility for payments like dividends. Failure to update KYC may result in payments being made only through electronic mode.

Oxford Industries Ltd has submitted its Annual Report for the Financial Year 2025-26 and announced the 45th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 11, 2026, at 03:00 P.M. IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company is facilitating remote e-voting from September 8 to September 10, 2026. The Register of Members and Share Transfer books will be closed from September 5 to September 11, 2026. The Annual Report and AGM Notice are available on the company website and stock exchange platforms.

Oxford Industries Ltd has announced the details for its 45th Annual General Meeting (AGM), scheduled for Friday, September 11, 2026, at 03:00 P.M. (IST). The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has submitted its Annual Report for the Financial Year 2025-26 along with the AGM notice. Members can participate and vote electronically. The Register of Members and Share Transfer books will be closed from September 5 to September 11, 2026. Remote e-voting will commence on September 8, 2026, and conclude on September 10, 2026.

Oxford Industries Ltd has announced its 45th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 3:00 PM IST via Video Conference/Other Audio-Visual Means. The company is offering e-voting facilities through CDSL for shareholders. The cut-off date for entitlement to e-voting and attending the AGM is Friday, September 4, 2026. Remote e-voting will be open from Tuesday, September 8, 2026, 9:00 AM IST to Thursday, September 10, 2026, 5:00 PM IST. Details for casting votes are available in the AGM notice on the company's website.

Oxford Industries Ltd has issued a clarification regarding a typographical error in a previous Board Meeting Outcome dated August 8, 2026. The company confirms that the proposal to shift its registered office from Maharashtra to Odisha was not deferred. The Board had previously approved this shift, subject to member and other necessary approvals. This clarification rectifies an earlier statement indicating the agenda was deferred. The Board of Directors had initially approved the proposal on July 17, 2026, and informed BSE Limited accordingly.

Oxford Industries Ltd's Board of Directors has approved a significant 99% reduction in the company's share capital, subject to shareholder approval at the upcoming Annual General Meeting (AGM). This move is attributed to accumulated business losses, with the company reporting losses of ₹12,95,40,119/- as of March 31, 2026. The reduction aims to set off these losses against the company's capital. The board also approved the un-audited standalone financial results for the quarter ended June 30, 2026, and a limited review report. Additionally, Mrs. Kattakota Satyabati Devi was appointed as a Non-Executive Director, and her resignation as Whole-Time Director was noted. The AGM is scheduled for September 11, 2026.

Oxford Industries Ltd's Board of Directors met on August 8, 2026, approving the un-audited standalone financial results for Q1 FY27 and noting the resignation of Mrs. Kattakota Satyabati Devi as Whole Time Director, who will continue as a Non-Executive Director. The board also approved a significant 99% reduction in the company's share capital, subject to shareholder approval, to offset accumulated business losses amounting to ₹12.95 crore as of March 31, 2026. The 45th Annual General Meeting is scheduled for September 11, 2026, with a record date of September 4, 2026, and book closure from September 5-11, 2026. The shifting of the registered office was deferred.

Oxford Industries Ltd announced that its Board of Directors has approved a significant 99% reduction in the company's paid-up share capital, subject to shareholder approval at the upcoming Annual General Meeting (AGM). This move is intended to address accumulated business losses. The company also approved the un-audited standalone financial results for the quarter ended June 30, 2026. Additionally, the board approved the regularization of Mrs. Kattakota Satyabati Devi as a Non-Executive Director and noted her resignation as Whole-Time Director. The 45th AGM is scheduled for September 11, 2026, with e-voting facility to be provided.

Oxford Industries Ltd held a board meeting on August 8, 2026, where they approved the un-audited standalone financial results for the quarter ended June 30, 2026. Key decisions included the proposed reduction of share capital by 99% due to accumulated business losses, subject to shareholder approval. The board also approved the regularization of Mrs. Kattakota Satyabati Devi as a Non-Executive Director and noted her resignation as Whole-Time Director. The 45th Annual General Meeting is scheduled for September 11, 2026, with the register of members closed from September 5 to September 11, 2026.