Arvind Limited has submitted the results of a postal ballot conducted to seek shareholder approval for three resolutions. The voting was conducted electronically through National Securities Depository Limited from May 21, 2026, to June 19, 2026, with a record date of May 15, 2026, for determining voting rights.

Resolutions Approved

1. Ordinary Resolution: Appointment of Mr. Nigam Shah (DIN: 10056383) as a Director of the Company

  • Votes in favor: 197,087,869 (99.3853%)
  • Votes against: 1,219,023 (0.6147%)
  • Invalid votes: 91,424

2. Special Resolution: Appointment of Mr. Nigam Shah (DIN: 10056383) as a Director and Whole-time Director (designated as an Executive Director) of the Company and payment of remuneration

  • Votes in favor: 197,168,107 (99.4258%)
  • Votes against: 1,138,585 (0.5742%)
  • Invalid votes: 91,424

3. Special Resolution: Alteration in Object Clause of the Memorandum of Association of the Company

  • Votes in favor: 198,301,767 (99.9976%)
  • Votes against: 4,825 (0.0024%)
  • Invalid votes: 91,424

Voting Participation Details

  • Total number of members as on record date: 177,989
  • Total shares outstanding: 262,114,640
  • Total votes polled across all resolutions: Approximately 198.3 million (75.66% of outstanding shares)
  • No physical meeting was held - voting was conducted entirely through e-voting

Shareholder Category Breakdown

Promoter and Promoter Group (103,621,486 shares):

  • Voted nearly 100% in favor of all resolutions
  • 99.56% participation rate

Public Institutions (94,818,557 shares):

  • 93.93% participation rate
  • Voted 98.64-100% in favor across resolutions

Public Non-Institutions (63,674,597 shares):

  • 9.54% participation rate
  • Voted 99.92-99.93% in favor across resolutions

Scrutinizer Appointment

Hitesh Buch & Associates, Company Secretaries, was appointed as scrutinizer for the e-voting process. They confirmed the voting was conducted in compliance with Sections 108 and 110 of the Companies Act, 2013, and relevant SEBI regulations.

Effective Date

All resolutions are deemed to have been passed on June 19, 2026, being the last date of the e-voting period.

Additional Information

The intimation has been uploaded on the company's website at www.arvind.com. The electronic voting data has been provided to the company by the scrutinizer.