Vedant Fashions Ltd

Vedant Fashions Limited has been voluntarily assigned an ESG rating of 'Crisil ESG 61' and a Core ESG rating of 'Crisil Core ESG 70' by CRISIL ESG Ratings & Analytics Limited. CRISIL ESG, a SEBI-registered ESG Rating Provider, independently prepared and issued these ratings. The company confirmed that it did not engage CRISIL ESG for this assessment, and the ratings were based solely on information available in the public domain. The ratings are accessible on CRISIL ESG's website.

Vedant Fashions Ltd announced the closure of its trading window for Designated Persons and their Immediate Relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, for the quarter ending September 30, 2026. The window will be closed from Friday, September 25, 2026, and will reopen 48 hours after the declaration of the financial results for the said quarter. Additionally, the company noted that SEBI's framework for freezing PANs at the security level for Designated Persons and their Immediate Relatives will be effective from October 1, 2026, although the trading window closure commences earlier.

Vedant Fashions Limited has informed the stock exchange about the communication sent to its shareholders regarding Tax Deducted at Source (TDS) on dividends for the financial year 2025-26. The company is adhering to the Income-tax Act, 2025, which mandates TDS on dividends. Shareholders will be subject to TDS at applicable rates, varying based on their residential status and submitted documentation. For resident shareholders with valid PAN, the rate is 10% if the dividend does not exceed ₹10,000; otherwise, it's 20% for those with no/invalid PAN or inoperative PANs due to non-linking with Aadhaar. The company has provided a link and email for shareholders to update their details to ensure correct TDS deduction.

Vedant Fashions Limited announced that its Chief Financial Officer and Key Managerial Personnel, Mr. Rahul Murarka, has resigned from his position. The resignation is effective from the close of business hours on November 14, 2026, as Mr. Murarka intends to pursue the next phase of his professional journey. The company has accepted his resignation and expressed sincere appreciation for his contributions. Details regarding the resignation are provided in Annexure A and B of the filing, and the information will be updated on the company's website.

Vedant Fashions Limited has announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel, Mr. Rahul Murarka. The resignation is effective from the close of business hours on November 14, 2026, as Mr. Murarka intends to pursue the next phase of his professional journey. The company has accepted his resignation and expressed sincere appreciation for his contributions. The details of the resignation are in compliance with SEBI Listing Regulations.

Vedant Fashions Limited has announced its 24th Annual General Meeting (AGM) scheduled for September 28, 2026, to be held via video conferencing. The company will present the Annual Report for the financial year ended March 31, 2026. Key agenda items include the adoption of audited financial statements and the declaration of a final dividend of ₹7.75 per equity share, subject to member approval. The record date for dividend entitlement and voting rights is September 21, 2026. The Annual Report and AGM notice are available on the company's website.

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.

Vedant Fashions Limited has announced its 24th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM IST via video conferencing. The meeting will cover the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the Board's recommendation for a final dividend of ₹7.75 per equity share. The cut-off date for voting rights and determining shareholders for dividend payment is September 21, 2026. The Annual Report for FY 2025-26 and the AGM notice are being sent electronically to shareholders.

Vedant Fashions Ltd (VFL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, fulfilling Regulation 34(2)(f) of SEBI Listing Regulations. The BRSR is integrated into the company's Annual Report for FY 2025-26, which was previously filed on September 04, 2026. The report details general disclosures, management processes, and performance across nine principles, including ethical conduct, sustainable services, employee well-being, stakeholder engagement, human rights, environmental protection, responsible policy engagement, inclusive growth, and responsible consumer engagement. The reporting boundary is standalone, with reasonable assurance provided by Tirkha Consultants & Advisors LLP. Notably, exports contributed 1.78% to the company's total turnover in FY 2025-26.

Vedant Fashions Limited has announced the rescheduling of its previously scheduled meeting with investors and analysts. This is the second such rescheduling, following earlier intimations on August 27, 2026, and September 01, 2026. The meeting, originally set for September 04, 2026, has been moved to September 08, 2026, and will be conducted virtually as a one-to-one interaction. The company has assured that no unpublished price-sensitive information will be discussed, and any discussions will be based on publicly available data.