Annual General Meeting Details
- Date: Wednesday, August 19, 2026
- Time: 2:30 PM IST
- Mode: Video Conferencing/Other Audio Visual Means
- Record Date for Dividend: Friday, August 07, 2026
- E-voting Period: August 16, 2026 (9:00 AM) to August 18, 2026 (5:00 PM)
Financial Performance Highlights
Standalone (FY 2025-26):
- Revenue from Operations: ₹710.86 crore (6.3% growth from FY25)
- Profit After Tax: ₹1.35 crore
- Earnings Per Share: ₹0.10
Consolidated (FY 2025-26):
- Revenue from Operations: ₹5,266.19 crore (14% growth from FY25)
- EBITDA: ₹745.36 crore (17% growth from FY25)
- Profit After Tax: ₹183.66 crore (significant improvement from ₹32.98 crore in FY25)
- Return on Capital Employed: >23%
- Gross Margin: 54.4% (91 bps improvement)
- Direct-to-Consumer Contribution: 56% of sales
- Retail Like-for-Like Growth: 8.1%
- Online B2C Growth: 45%
Dividend Declaration
The Board recommended a final dividend of ₹1.60 per equity share of face value ₹4 each for FY 2025-26, subject to shareholder approval at the AGM. Total payout amounts to approximately ₹21.38 crores, payable within 30 days of AGM approval.
Corporate Governance & Board Composition
The Board comprises 11 Directors with 2 female directors (18% representation), including Chairman Mr. Sanjay S. Lalbhai and Managing Director & CEO Ms. Amisha Hemchand Jain. All board committees (Audit, Stakeholders Relationship, Risk Management, Nomination and Remuneration) are functional.
Business Responsibility and Sustainability Report (BRSR)
Environmental Performance:
- Total energy consumed: 8,829 GJ (4.95% renewable)
- Water withdrawal: 9,953.3 kL
- Greenhouse Gas Emissions: 1,591.6 tCO2e
Social Performance:
- Total employees: 7,741 (Permanent: 1,092, Other: 6,649)
- Gender distribution: Male 80%, Female 20%
- 100% coverage for health insurance, accident insurance, PF, gratuity, ESI
Material Issues Identified: Energy Management, Water Management, Circularity, Health Safety, Talent Retention, Human Rights, and Data Privacy.
Operational Highlights
- Retail Expansion: Added ~1.43 lakh sq. ft. net retail area (1,025 EBOs totaling 13.37 lakh sq. ft.)
- Brand Portfolio: U.S. Polo Assn., Tommy Hilfiger, Calvin Klein, Arrow, Flying Machine
- Market Reach: 475+ cities and towns, 9,500+ MBOs and shop-in-shops
- Adjacent Categories: 24% of business, 18%+ growth
Subsidiary Performance & Investments
Key Subsidiaries: Arvind Lifestyle Brands Limited, PVH Arvind Fashion Private Limited, Arvind Youth Brands Private Limited, Value Fashion Retail Limited
Investment Highlights:
- Total Investments: ₹2,027.53 crore
- Acquisition of remaining 31.25% stake in Arvind Youth Brands Private Limited from Flipkart India Private Limited for ₹135.00 crores (December 29, 2025)
- Investment in Arvind Lifestyle Brands Limited: ₹1,727.48 crore
Capital Structure & Shareholding
- Authorized Capital: ₹75,00,00,000
- Paid-up Capital: ₹53.46 crore (13,36,54,989 shares)
- Promoter Shareholding: 35.10% (4,69,07,667 shares)
- Shares allotted pursuant to ESOP: 3,54,479 shares during FY26