Arvind Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2025
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Arvind Limited has notified the stock exchanges about its Annual General Meeting scheduled for Friday, 8th August 2025 at 11:00 AM, to be held via video conferencing. The AGM will consider adoption of audited financial statements for FY 2024-25, declaration of dividend, re-appointment of Mr. Sanjay Lalbhai (Chairman & MD) and Mr. Jayesh Shah (Whole Time Director & CFO), both retiring by rotation. Additionally, members will vote on the appointment of M/s. Hitesh Buch & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30) at a proposed fee of ₹2.10 lakh plus taxes for FY 2026, and ratification of ₹4.15 lakh remuneration to M/s. Kiran J. Mehta & Co. as Cost Auditors for FY ending 31st March 2026. The record date for dividend entitlement has been fixed as 25th July 2025, and the e-voting cut-off date is 1st August 2025.
This is a routine procedural filing announcing the AGM and its agenda. Shareholders should note the 25th July 2025 record date to be eligible for any dividend declared at the AGM. The re-appointments of the Chairman/MD and CFO, along with auditor appointments, are largely administrative matters requiring shareholder approval.