The Board approved a proposal to raise funds through the issuance of various securities for an aggregate amount not exceeding ₹600 Crores (Rupees Six Hundred Crores Only). The securities may include:
- Equity shares of face value ₹10 each
- Convertible or redeemable preference shares
- Fully or partially convertible debentures
- A composite issue of non-convertible debentures with warrants
- Global Depository Receipts (GDRs)
- American Depository Receipts (ADRs)
- Foreign Currency Convertible Bonds (FCCBs)
- Any other eligible securities or a combination thereof
The fundraising may be conducted through one or more qualified institutional placements (QIPs) or any other permissible mode, including preferential allotment, in one or more tranches. The issuance will be undertaken in accordance with the Companies Act, 2013, the SEBI (ICDR) Regulations, 2018, and other applicable laws, subject to receiving necessary regulatory/statutory approvals and shareholder consent.
The Board authorized the Company's Finance Committee to take all necessary steps to execute this issuance, including deciding the timing, price, and specific terms and conditions of the securities.
Additionally, the Board approved conducting a Postal Ballot process to obtain shareholder approval for the resolutions related to this fundraising. The draft of the Postal Ballot Notice and all ancillary matters were also approved.
The disclosure was made in accordance with Part A of Schedule III of Regulation 30 of the SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The full disclosure is available on the company's website at www.arvind.com.