ENCLOSED HEREWITH OUTCOME BOARD MEETING DATED 06-03-2026
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Oxford Industries' board, at a meeting held on 6th March 2026, approved the appointment of Ms. Kattakota Satyabati Devi (DIN: 11586438) as an Additional Director designated as Executive Whole-time Director for a 3-year term from 6th March 2026 to 5th March 2029. The appointment is subject to shareholder approval at an upcoming Extraordinary General Meeting (EGM). She holds a bachelor's degree and has expertise in the management field, and has no relationship with existing directors. The board stated the reason for the appointment is to comply with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The current Managing Director, Saroj Kumar Choudhury, signed the disclosure.
This is a routine compliance-driven board appointment with no immediate material impact on the stock. Shareholders should watch the EGM for approval, but the move is largely procedural and does not signal any strategic change.