Vedant Fashions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 04, 2025
MANYAVAR · price
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Vedant Fashions Limited (operator of the Manyavar brand) has informed the exchanges about its 23rd Annual General Meeting to be held on Thursday, September 4, 2025 at 3:30 PM via video conferencing. The AGM will consider adopting the audited financial statements for FY25, declaring a final dividend of Rs. 8 per equity share (face value Rs. 1), and re-appointing Mr. Ravi Modi as a director liable to retire by rotation. The notice also seeks shareholder approval to appoint M/s. M & A Associates as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. The cut-off date for e-voting eligibility and dividend record is August 28, 2025, while dividend payment will begin on or after September 5, 2025. Remote e-voting will be open from September 1 to September 3, 2025.
The Rs. 8 dividend reflects an 800% payout on face value and signals continued cash generation. Investors holding shares as of August 28, 2025 will be eligible to vote and receive the dividend, with payment starting September 5, 2025. The stock may see mild positive sentiment ahead of the record date due to the dividend.