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 ö¼Ì‡¼: +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 t¼¼•ÂQ¼: 21.07.2026 KZм‡¼Â ¬¼ÌOÌh• 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)