Arvind Fashions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 26, 2025. Further, the company has informed the Exchange regarding voting results.
ARVINDFASN · price
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Arvind Fashions Limited held its 10th AGM on August 26, 2025 via video conferencing, where all 10 resolutions were passed with overwhelming majority. Shareholders approved the adoption of audited standalone and consolidated financial statements for FY25 with 99.998% votes in favor, and declared a dividend of Rs. 1.60 per equity share (face value Rs. 4), approved by 99.997% of votes polled. Ms. Amisha Jain (DIN: 05114264) was appointed as Director and then as Managing Director & CEO for a 5-year term effective August 13, 2025, with 99.998% support. Two special resolutions cleared ESOP schemes allowing issuance of up to 27 lakh shares each to permanent employees of the company and its subsidiaries, approved by 98.71% of votes. About 69% of outstanding equity shares participated in the voting, with the lowest support recorded at 91.12% for the reappointment of Mr. Suresh Jayaraman.
Shareholders gain clarity on a confirmed Rs. 1.60 per share dividend and a leadership transition with Ms. Amisha Jain taking over as MD & CEO for a 5-year term. The approved ESOP schemes could result in mild future share dilution but align employee incentives with company performance. All resolutions passing comfortably suggests strong shareholder confidence with no governance concerns.