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Oxford Industries Limited submitted its 44th Annual Report for FY 2024-2025 to BSE along with the notice for its 44th Annual General Meeting (AGM) scheduled for Tuesday, September 23, 2025, at 12:00 PM via video conferencing. Key AGM agenda items include adopting the audited FY25 financial statements, appointment of a new statutory auditor M/s. PAMS & Associates (replacing M/s. RANK & Associates who resigned on July 10, 2025), and appointment of Mr. Saroj Kumar Choudhury as Managing Director for a three-year term (July 10, 2025 to July 09, 2028). The AGM also seeks shareholder approval to regularize three new independent directors: Ms. Iranee Tripathy, Mrs. Aakansha Vaid, and Mr. Nitin Arvind Oza, each for a five-year term. M/s. Suprabhat & Co is proposed as the new Secretarial Auditor for three years. Recent board changes include Ms. Misbah H. Hararwala ceasing as Independent Director on September 24, 2024 and Mr. Quaid M. Hararwala resigning w.e.f. July 10, 2025.
This is a routine annual compliance filing, but it includes notable corporate governance changes such as a new Managing Director, multiple independent director additions, and a statutory auditor switch, which shareholders should review before the September 23, 2025 AGM and e-voting window (September 20-22, 2025).