Arvind Fashions has informed that the following businesses were transacted at the Annual General Meeting of the Company held on September 12, 2023 through Video Conference (VC)/ Other Audio Visual Means (OAVM); Ordinary Resolution for adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereon; Ordinary Resolution for adoption of Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 and the Reports of the Auditors thereon; Ordinary Resolution for declaration of Dividend on Equity Shares for the financial year ended March 31, 2023. The Board of Directors had recommended a Dividend of Rs 1 (Indian Rupee One only) per fully paid-up equity shares of Rs 4 each; Ordinary Resolution for re-appointment of Sanjaybhai Shrenikbhai Lalbhai (DIN: 00008329), who retires by rotation and being eligible, offers himself for reappointment; Ordinary Resolution for re-appointment of Suresh Jayaraman (DIN: 03033110), who retires by rotation and being eligible, offers himself for reappointment.
The above information is a part of company’s filings submitted to BSE.
