Arvind Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 08, 2025
ARVIND · price
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Arvind Limited held its Annual General Meeting (AGM) on August 8, 2025, via Video Conferencing, which concluded in 35 minutes (11:00 AM to 11:35 AM). Six ordinary resolutions were passed, including adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, and declaration of a final dividend on equity shares for the same period. Shareholders approved the re-appointment of two directors — Mr. Sanjay Lalbhai and Mr. Jayesh Shah — who were retiring by rotation. The meeting also approved the appointment of M/s. Hitesh Buch & Associates as Secretarial Auditor and ratified the remuneration of M/s. Kiran J. Mehta & Co. as Cost Accountants for FY ending March 31, 2026. Remote e-voting was open from August 5 to August 7, 2025, with detailed voting results to be filed separately with the exchanges.
This is a routine regulatory filing confirming shareholder approvals at the AGM. The final dividend declaration is a positive signal for shareholders, while the re-appointments of long-standing directors indicate continuity in leadership. No material impact on stock price is expected from this disclosure alone.