Vedant Fashions Limited has informed the Exchange regarding 'Convening of 23rd Annual General Meeting ('AGM') On Thursday, 4th September 2025'.
MANYAVAR · price
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Vedant Fashions (NSE: MANYAVAR), the company behind the Manyavar ethnic-wear brand, has informed the exchanges about three items from its July 30, 2025 board meeting. First, the Nomination & Remuneration Committee allotted 3,830 equity shares of ₹1 each to eligible employees under the VFL ESOP Scheme Pratham, marginally raising paid-up share capital from ₹24,29,49,424 to ₹24,29,53,254. Second, the 23rd Annual General Meeting for FY25 will be held on Thursday, September 4, 2025, at 3:30 PM via video conferencing, with August 28, 2025, set as the cut-off date for e-voting eligibility. Third, the Board has fixed August 28, 2025, as the record date for the final dividend for FY25, with payments to be made on or after September 5, 2025, subject to shareholder approval at the upcoming AGM.
The ESOP allotment is a tiny, near-symbolic dilution and is unlikely to affect the stock. Shareholders should mark August 28, 2025, as the record date to be eligible for the final dividend, which will be paid after shareholder approval at the September 4 AGM.