Date: November 02, 2026
Board Meeting Outcomes
- The Board of Directors meeting was held on Monday, November 02, 2026
- Meeting commenced at 4:15 PM and concluded at 5:00 PM
- Based on the recommendation of Nomination and Remuneration Committee, the Board approved the formulation, adoption and implementation of Arvind Fashions Limited Performance-linked Stock Units Scheme – 2026 (AFL PSU Scheme – 2026)
- The aggregate number of Stock Options proposed to be granted under the Scheme shall not be exercisable into more than 5,50,000 equity shares
- The Scheme complies with the provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (as amended) read with all circulars and notifications issued thereunder
- Implementation of the Scheme is subject to approval of members of the Company
Other Operational / Legal / Strategic Disclosures
- The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
- The disclosure will be uploaded on company's website at https://www.arvindfashions.com/
Not Specified: KMP / Board / Auditor Changes, Dividend Declaration or Non-Declaration, Financial Results, Auditor's Report, Disinvestment / Strategic Actions, Media Release / Investor Communication