Regulatory disclosure regarding business transacted at the 11th Annual General Meeting (AGM) of Arvind Fashions Limited held on August 19, 2026, through Video Conferencing/Other Audio Video Means.
The following resolutions were passed:
1. Adoption of Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with Reports of the Board of Directors and Auditors
2. Adoption of Audited Consolidated Financial Statements for the financial year ended March 31, 2026, along with Reports of the Auditors
3. Declaration of Dividend of ₹1.60 (One Rupee and Sixty Paise only) per fully paid-up equity share of ₹4 each for FY26
4. Reappointment of Mr. Kulin Sanjay Lalbhai (DIN: 05206878) as Director, who retired by rotation
5. Reappointment of Mr. Punit Sanjay Lalbhai (DIN: 05125502) as Director, who retired by rotation
6. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Ahmedabad, as Statutory Auditors for a second term of 5 consecutive years, from the conclusion of the 11th AGM until the conclusion of the 16th AGM in 2031
7. Approval for payment of Commission to Non-Executive Directors not exceeding 1% as per Section 197 of Companies Act 2013, for the period from April 1, 2026, to March 31, 2029
The company provided remote e-voting facility from August 16, 2026 (9:00 a.m.) to August 18, 2026 (5:00 p.m.), and also provided e-voting facility during the AGM for shareholders who had not cast their votes earlier.
The AGM commenced at 2:30 PM and concluded at 2:58 PM. Voting results as required under Regulation 44(3) of the Listing Regulations will be submitted separately.