NSECopy of Newspaper Publication2h ago · 22 Jul 2026, 05:44 pm
Copy of Newspaper Publication
Arvind Fashions Limited · ARVINDFASN
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Arvind Fashions Limited has informed the Exchange about a newspaper publication informing shareholders to update their email addresses in the company's records.
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Full Announcement
Arvind Fashions Limited has informed the Exchange about Copy of Newspaper Publication informing the shareholders for updating their email addresses in the records of the Company/ Depositories.
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ARVINDFASN_22072026174255_NPIntimationEmailUpdation.pdf
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July 22, 2026
To, To,
BSE Limited National Stock Exchange of India Ltd.
Listing Dept. / Dept. of Corporate Services Listing Dept., Exchange Plaza, 5th Floor
Phiroze Jeejeebhoy Towers Plot No. C/1, G. Block
Dalal Street Bandra-Kurla Complex
Mumbai - 400001 Bandra (E)
Mumbai - 400051
Security Code : 542484
Security ID : ARVINDFASN Symbol : ARVINDFASN
Dear Sir/Madam,
Subject: Submission of newspaper advertisement
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, we enclose herewith the copies of the newspaper advertisement published on 22nd July, 2026 in
the Financial Express (English & Gujarati) informing the shareholders for updating their email addresses
in the records of the Company/ Depositories.
Kindly take the same on your record.
Thanking you,
Yours faithfully,
For Arvind Fashions Limited
Lipi Jha
Company Secretary
CIN: L52399GJ2016PLC085595
ö¼Ì¼: +91-80-41550601, ¡¼Ìù¼¬¼¼Ah: www.arvindfashions.com Aû¼ÌAÿ¼: investor.relations@arvindfashions.com
PRAJ INDUSTRIES LIMITED
Regd.Office: “PRAJ TOWER”, S.No. 274 & 275/2,
Bhumkar Chowk - Hinjewadi Road, Hinjewadi, Pune-411 057.
Email : investorsfeedback@praj.net ; Website: www.praj.net t¼¼ÂQ¼: 21.07.2026 KZ¼¼Â ¬¼ÌOÌhÂ
Ph. No. : 020 71802000
Information regarding the 40th Annual General Meeting of Praj Industries Ltd. (Company) to
be held through Video Conferencing (VC) / Other Audio Video Visual Means (OAVM)
Notice is hereby given that the Fortieth (40th) Annual General Meeting (AGM) of Praj Industries
Limited (“the Company”) will be held on Thursday, the 13th August, 2026 at 10.00 A.M. (IST)
through Video Conferencing (VC) or Other Audio Video Visual Means (OAVM) in compliance
with all applicable provisions of the Companies Act, 2013 read with Rules made thereunder and in
accordance with General Circular No. 03/2025 dated 22nd September, 2025 (“MCA Circular”) and
the Securities and Exchange Board of India (“SEBI”) vide its Circular dated 3rd October, 2024 (“SEBI
Circular”), without physical presence of the Members at a common venue. The businesses set out in
theNoticewillbetransactedthroughelectronicvotingsystemaspertheinstructionsspecifiedinthis
notice. The Company is providing facility for voting by electronic means as prescribed.
NoticeofAGMandAnnualReportforthefinancialyear2025-26havebeensenttotheMembers
through electronic mode (email) on Tuesday, the 21stJuly,2026whoseemailidsareregisteredwith
the RTA or the Depository Participant(s) (DPs).
Those Members who have not registered their email ids with the RTA or respective DPs, the letter is
beingsenttothemprovidingtheweb-linkforaccessingtheAnnualReportforthefinancialyear2025-26.
Notice of AGM and Annual Report are available on the Company’s website viz. www.praj.net and
also on the website of MUFG Intime India Private Limited at https://instavote.linkintime.co.in/.
Members who do not receive the notice of AGM and Annual Report may download it from the
Company’s website.
Pursuant to Section 91 of the Companies Act, 2013 and the applicable Rules thereunder and
Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,
NoticeisherebygiventhatCompanyhasfixedThursday, the 6th August, 2026 as Record Date for
thepurposeofpaymentofdividendforthefinancialyear2025-26,ifapprovedbytheshareholders
at 40th AGM.
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the
Companies (Management & Administration) Rules, 2014 and Regulation 44 (1) of SEBI (Listing
Obligations & Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its
members holding shares either in physical form or dematerialized form, as on the cutoff date (i.e.
6thAugust,2026)facilityforcastingtheirvoteselectronicallyonalltheitemsofbusinesssetforthin
the notice of 40th AGM through the electronic voting system of MUFG Intime India Private Limited.
All the members are therefore, hereby informed that:
1. The Ordinary and Special Businesses as set out in the notice of the AGM shall be transacted
through voting by electronic means.
2. Notice of 40th AGM and instructions for remote e-voting, have been sent through electronic
mode (email) to all members whose email addresses are registered with the RTA/ Depository
Participant(s).
3. MUFG Intime India Private Limited will be providing VC facility for convening 40th AGM.
4. Theremotee-votingshallcommenceon Monday, the 10th August, 2026 at 9.00 a.m. IST.
5. Theremotee-votingshallendonWednesday, the 12th August, 2026 at 5.00 p.m. IST and will
not be available thereafter.
6. Thecut-offdatefordeterminingtheeligibilitytovotethroughelectronicmeanswillbeThursday,
6thAugust,2026atcloseofbusinesshours.TheCompanyhasdetermined10th July, 2026 as
thecut-offdateforsendingtheNoticeofAGMandAnnualReport.Anyperson,whobecomes
a member of the Company after 10th July, 2026andholdssharesasonthecut-offdatei.e.
Thursday, 6th August, 2026, may obtain the AGM Notice and Annual Report from the website
of the Company at www.praj.net.
7. Thefacilityfore-votingshallalsobemadeavailableonthedateofAGMi.e.13th August, 2026
during AGM time and the members attending the AGM through VC, who have not cast their vote
byremotee-voting,shallbeentitledtocasttheirvoteduringAGMtimethroughe-votingonly.
8. Memberswhohavecasttheirvotebyremotee-votingpriortotheAGM,mayalsoattendthe
AGM through VC but shall not be entitled to cast their vote again on the date of AGM.
9. Memberswhowouldliketoexpresstheirviews/askquestionsduringthemeetingmayregister
themselvesasaspeakerbysendingtheirrequestinadvancelatestbyFriday, 7th August, 2026
by 5.00 P.M. IST mentioning their name, demat account number/folio number, email id, mobile
number at investorsfeedback@praj.net.
10.Incaseofanyqueriesrelatedtoe-voting,youmayrefertoe-votingusermanualforShareholders
available at
https://in.mpms.mufg.com/website/Gogreen/2026/AGM/Praj_Industries_Limited/Remote_E-
Voting_Instructions_InstaVote.pdforcallon:022–49186000orsendarequestatenotices@
in.mpms.mufg.com.
For PRAJ INDUSTRIES LIMITED
Sd/-
ANANT BAVARE
COMPANY SECRETARY &
Date : 22nd July, 2026 COMPLIANCE OFFICER
Place : Pune (M. No.: 21405)