AARNAVBSEAarnav Fashions LtdLowNeutral
Announced Wed, 1 Oct · 15:10 IST

AGM Proceeding

Board & Shareholder Meetings View source PDF

AARNAV · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Aarnav Fashions Limited held its 42nd Annual General Meeting on Tuesday, September 30, 2025, at 3:00 PM at its Ahmedabad facility (Narol-Vatva Road). Chairman Champalal Gopiram Agarwal presided, with Managing Director Sumit Champalal Agarwal and three independent directors present; one non-executive director was granted leave of absence. A total of 31 members personally present, representing 2,83,17,303 equity shares, participated in the meeting. Six agenda items were tabled, with remote e-voting held from September 27 to September 29, 2025, and a physical poll conducted at the venue. No shareholders raised queries, the auditor's report had no qualifications, and the meeting concluded at 3:30 PM, with voting results to be declared within two working days.

Likely market impact

This is a routine procedural filing confirming the AGM was conducted smoothly with adequate quorum; no material business decisions or voting outcomes are disclosed here, so there is no immediate price impact — investors should await the separate voting results filing for the outcome of the six resolutions.