Revised AGM outcome

Aarnav Fashions filed the proceedings of its 42nd Annual General Meeting, originally held on September 30, 2025, with a delay of over two months (revised submission dated December 4, 2025). The company cited severe internet connectivity issues at its office and slow response from the BSE portal as reasons for the delay. The AGM was held in Ahmedabad and attended by 31 members personally representing 2,83,17,303 equity shares, with a total of 6 resolutions voted on through remote e-voting and physical poll. All key directors, KMPs (including the MD, CFO, and Company Secretary), and statutory auditors were present, except one Non-Executive Director who was granted leave of absence. No shareholder queries were raised during the meeting, which concluded in about 30 minutes (3:00 PM to 3:30 PM).