Arvind Fashions 11th AGM set for August 19, 2026 via video conferencing
ARVINDFASN · price
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Arvind Fashions has notified its 11th AGM on August 19, 2026 at 2:30 PM via video conferencing. The board recommends a dividend of Rs 1.60 per equity share of Rs 4 face value, with August 7 as the record date. Members will vote on reappointment of directors Kulin Lalbhai and Punit Lalbhai retiring by rotation, reappointment of Deloitte Haskins and Sells as statutory auditors for a second term of 5 years from FY 2026-27 to FY 2030-31, and commission up to 1 percent to non-executive directors for 3 years from April 2026.
Routine AGM notice. Rs 1.60 dividend declared per share. Standard director and auditor reappointments on the agenda. No material strategic change.