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Arvind Fashions informs about outcome of AGM

19 Aug 2024 Evaluate
Arvind Fashions has informed that the following businesses were transacted at the Annual General Meeting of the Company held today, Monday, August 19, 2024 through Video Conferencing (VC) / Other Audio Video Means (OAVM): Ordinary Resolution for adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 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, 2024 and the Reports of the Auditors thereon; Ordinary Resolution for declaring dividend on equity shares of the Company for the financial year ended 31st March, 2024;. Ordinary Resolution for re-appointment of Punit Lalbhai (DIN: 05125502), a Director retiring by rotation; Ordinary Resolution for re-appointment of Kulin Lalbhai (DIN: 05206878), a Director retiring by rotation. The Company provided remote e-voting facility to the members to vote on resolutions set out in the notice of Annual General Meeting from Friday, August 16, 2024 (9:00 am) to Sunday, August 18, 2024 (5:00 pm). The Company also provided e-voting facility to the shareholders who were present at the AGM through VC / OAVM and had not cast their votes earlier. Details of voting results as required under Regulation 44(3) of the Listing Regulations will be submitted separately. The Annual General Meeting commenced at 11:00 AM and concluded at 11:53 AM.

The above information is a part of company’s filings submitted to BSE.


Arvind Fashions Share Price

474.70 0.25 (0.05%)
17-Apr-2026 16:59 View Price Chart
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