Arvind Fashions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 26, 2025.
ARVINDFASN · price
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Arvind Fashions held its 10th AGM on August 26, 2025, via video conferencing, where shareholders approved all 10 resolutions on the agenda. Key items include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and a final dividend of Rs. 1.60 per equity share (face value Rs. 4 each). Two retiring directors, Mr. Sanjaybhai Shrenikbhai Lalbhai and Mr. Suresh Jayaraman, were reappointed. Ms. Amisha Jain was appointed as Executive Director and Managing Director & CEO for a 5-year term starting August 13, 2025. The company also received approval for ESOP schemes covering up to 27 lakh equity shares each for permanent employees of the company and its subsidiaries. M/s. N. V. Kathiria & Associates was appointed as Secretarial Auditors for FY 2025-26 to FY 2029-30. Voting results will be filed separately.
Shareholders will receive a Rs. 1.60 per share dividend, with the new MD/CEO appointment signaling a leadership transition. The ESOP approvals could lead to slight dilution but are aimed at retaining talent. These are routine AGM outcomes and unlikely to cause sharp stock movement on their own.