Meeting Details
Type of Meeting: 18th Annual General Meeting (AGM)
Meeting Date: 20th August 2026
Meeting Time: 11:00 AM to 12:23 PM
Record Date: 13th August 2026
Total Shareholders on Record Date: 186,494
Attendance Details
Promoters and Promoter Group attended through video conferencing: 2
Public shareholders attended through video conferencing: 220
Scrutinizer Details
Name: Mukul Tyagi
Firm: ATG & Co.
Qualification: CS
Membership Number: F9973
Date of Board Meeting Appointment: 25th May 2026
Date of Report Issuance: 21st August 2026
Voting Process
Remote e-Voting Period: Monday, 17th August 2026 (09:00 AM IST) to Wednesday, 19th August 2026 (05:00 PM IST)
E-Voting Service Provider: National Securities Depository Limited (NSDL)
Resolution Results
Resolution 1: Ordinary Resolution
Description: To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026 together with the reports of the Auditors and Board of Directors thereon
Result: PASSED
Votes in Favor: 266,721,780 (100% of valid votes)
Votes Against: 812
Number of Members Voted: 468
Resolution 2: Ordinary Resolution
Description: To appoint a Director in place of Mr. Nikhil Aggarwal (DIN: 01877186), who retires by rotation and being eligible, offers himself for re-appointment
Result: PASSED
Votes in Favor: 229,953,509 (100% of valid votes)
Votes Against: 2,089
Number of Members Voted: 459*
*Note: The votes cast by Mr. Nikhil Aggarwal have not been considered for determining the voting results of this resolution
Resolution 3: Ordinary Resolution
Description: To declare the Final Dividend on Equity Shares for the financial year ended on 31st March 2026
Result: PASSED
Votes in Favor: 266,722,533 (100% of valid votes)
Votes Against: 62
Number of Members Voted: 469
Resolution 4: Special Resolution
Description: Re-appointment of Mr. Anil Kumar Chanana (DIN: 00466197) as a Non-Executive Independent Director
Result: PASSED
Votes in Favor: 266,644,743 (99.97% of valid votes)
Votes Against: 77,859 (0.03%)
Number of Members Voted: 457
Resolution 5: Special Resolution
Description: Re-appointment of Mr. Jai Kumar Garg (DIN: 07434619) as a Non-Executive Independent Director
Result: PASSED
Votes in Favor: 266,652,715 (99.97% of valid votes)
Votes Against: 69,435 (0.03%)
Number of Members Voted: 456
Resolution 6: Special Resolution
Description: Re-appointment of Mrs. Madhumita Ganguli (DIN: 00676830) as Non-Executive Independent Director
Result: PASSED
Votes in Favor: 266,652,590 (99.97% of valid votes)
Votes Against: 69,567 (0.03%)
Number of Members Voted: 457
Resolution 7: Special Resolution
Description: Re-appointment of Mr. Nitin Savara (DIN: 09398370) as Non-Executive Independent Director
Result: PASSED
Votes in Favor: 266,577,080 (99.95% of valid votes)
Votes Against: 145,415 (0.05%)
Number of Members Voted: 450
Resolution 8: Special Resolution
Description: Modification of Campus Activewear Limited Employee Stock Option Plan 2021 - Vision Pool
Result: PASSED
Votes in Favor: 224,617,498 (84.21% of valid votes)
Votes Against: 421,046,49 (15.79%)
Number of Members Voted: 381 in favor, 96 against
Shareholding Pattern
Total shares outstanding: 305,679,721
Promoter and Promoter Group shares: 220,318,004
Public Institutions shares: 49,542,629
Public Non-Institutions shares: 35,819,088
Certification
The scrutinizer confirmed that all electronic data and relevant records of voting will remain in their custody until the Chairman considers, approves and signs the minutes of the 18th Annual General Meeting.