NSEShareholders meeting22 Jun 2026 · 22 Jun 2026, 05:42 pm

Shareholders meeting

Arvind Limited · ARVIND

✦ AI SummaryMgmt Change

Arvind Limited announced the successful passing of three resolutions via postal ballot with over 99% approval. These resolutions include the appointment of Mr. Nigam Shah as a Director and Whole-time Director (Executive Director) of the Company, along with his remuneration, and an alteration in the Object Clause of the Memorandum of Association. These strategic resolutions were approved by an overwhelming majority of shareholders and are deemed effective from June 19, 2026, enabling future corporate governance and potential business adjustments.

Analysis Scores

Earnings Impact5/10
Growth Catalyst7/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment7/10

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Full Announcement

Arvind Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

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ARVIND1_22062026174202_Arvind.pdf

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Ref. No. AL/SECT/2026-27/32 22nd June, 2026 To, To, BSE Limited National Stock Exchange of India Limited 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 - 400 001. Bandra (E), Mumbai - 400 051. Security Code: 500101 Symbol: ARVIND Security ID: ARVIND Dear Sir / Madam, Sub.: Results of Postal Ballot Ref.: Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to our Postal Ballot notice dated 15th May, 2026 seeking approval of members of the Company by way of Ordinary / Special Resolutions for items enumerated in the following table, we hereby submit the voting results and report of the Scrutinizer on Postal Ballot conducted by the Company. Sr. Particulars Type of No. Resolution 1. Appointment of Mr. Nigam Shah (DIN: 10056383) as a Director Ordinary of the Company. Resolution 2. Appointment of Nigam Shah (DIN: 10056383) as a Director and Special Whole-time Director (designated as an Executive Director) of Resolution the Company and payment of remuneration. 3. Alteration in Object Clause of the Memorandum of Association Special of the Company. Resolution The aforesaid resolutions have been approved by members with approximately 99% or more of total votes polled in favour and shall be deemed to have been passed on 19th June, 2026, being the last date of e-voting period. The intimation is also being uploaded on Company's website at www.arvind.com. You are requested to take the same on your records. Thanking you, Yours faithfully, For Arvind Limited Pritesh Shah Company Secretary Encl.: As above Results of Postal Ballot [As per Regulation 44(3) of SEBI LODR Regulations, 2015] Name of the Company Arvind Limited Date of Postal Ballot Notice May 15, 2026 Voting start date May 21, 2026 Voting end date June 19, 2026 Total number of Members as on record date 177989 (Cut-off date for ascertaining voting rights of Members May 15, 2026) No. of Members present in the meeting either in person or through proxy Not Applicable Promoters & Promoter Group - Public - No. of Members attended the meeting through Video Conferencing Not Applicable Promoters & Promoter Group - Public - Agenda - wise disclosure Resolution required: Ordinary Appointment of Mr. Nigam Shah (DIN: 10056383) as a Director of the Company. Whether Promoter /Promoter Group are interested in the Agenda / No resolution? Category Mode of Voting No. of shares No. of votes % of Votes Polled No. of Votes - No. of Votes - % of Votes in % of Votes against held (1) polled (2) on outstanding in favour (4) against (5) favour on votes on votes polled shares polled (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 Promoter and E -Voting 103621486 103166486 99.5609 103166486 0 100.0000 0.0000 Promoter Group Poll 0 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0 0.0000 0 0 0.0000 0.0000 Total 103621486 103166486 99.5609 103166486 0 100.0000 0.0000 Public Institutions E -Voting 94818557 89065779 93.9329 87850891 1214888 98.6360 1.3640 Poll 0 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0 0.0000 0 0 0.0000 0.0000 Total 94818557 89065779 93.9329 87850891 1214888 98.6360 1.3640 Public Non E -Voting 63674597 6074627 9.5401 6070492 4135 99.9319 0.0681 Institutions Poll 0 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0 0.0000 0 0 0.0000 0.0000 Total 63674597 6074627 9.5401 6070492 4135 99.9319 0.0681 Total 262114640 198306892 75.6565 197087869 1219023 99.3853 0.6147 Note: The aforesaid resolution was passed with requisite majority. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 91424 Results of Postal Ballot [As per Regulation 44(3) of SEBI LODR Regulations, 2015] Name of the Company Arvind Limited Date of Postal Ballot Notice May 15, 2026 Voting start date May 21, 2026 Voting end date June 19, 2026 Total number of Members as on record date 177989 (Cut-off date for ascertaining voting rights of Members May 15, 2026) No. of Members present in the meeting either in person or through proxy Not Applicable Promoters & Promoter Group - Public - No. of Members attended the meeting through Video Conferencing Not Applicable Promoters & Promoter Group - Public - Agenda - wise disclosure Resolution required: Special Appointment of Nigam Shah (DIN: 10056383) as a Director and Whole-time Director (designated as an Executive Director) of the Company and payment of remuneration. Whether Promoter /Promoter Group are interested in the Agenda / No resolution? Category Mode of Voting No. of shares No. of votes % of Votes Polled No. of Votes - No. of Votes - % of Votes in % of Votes against held (1) polled (2) on outstanding in favour (4) against (5) favour on votes on votes polled shares polled (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 Promoter and E -Voting 103621486 103166486 99.5609 103166486 0 100.0000 0.0000 Promoter Group Poll 0 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0 0.0000 0 0 0.0000 0.0000 Total 103621486 103166486 99.5609 103166486 0 100.0000 0.0000 Public Institutions E -Voting 94818557 89065779 93.9329 87931541 1134238 98.7265 1.2735 Poll 0 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0 0.0000 0 0 0.0000 0.0000 Total 94818557 89065779 93.9329 87931541 1134238 98.7265 1.2735 Public Non E -Voting 63674597 6074427 9.5398 6070080 4347 99.9284 0.0716 Institutions Poll 0 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0 0.0000 0 0 0.0000 0.0000 Total 63674597 6074427 9.5398 6070080 4347 99.9284 0.0716 Total 262114640 198306692 75.6565 197168107 1138585 99.4258 0.5742 Note: The aforesaid resolution was passed with requisite majority. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 91424 Results of Postal Ballot [As per Regulation 44(3) of SEBI LODR Regulations, 2015] Name of the Company Arvind Limited Date of Postal Ballot Notice May 15, 2026 Voting start date May 21, 2026 Voting end date June 19, 2026 Total number of Members as on record date 177989 (Cut-off date for ascertaining voting rights of Members May 15, 2026) No. of Members present in the meeting either in person or through proxy Not Applicable Promoters & Promoter Group - Public - No. of Members attended the meeting through Video Conferencing Not Applicable Promoters & Promoter Group - Public - Agenda - wise disclosure Resolution required: Special Alteration in Object Clause of Memorandum of Association of the Company Whether Promoter /Promoter Group are interested in the Agenda / No resolution? Category Mode of Voting No. of shares No. of votes % of Votes Polled No. of Votes - No. of Votes - % of Votes in % of Votes against held (1) polled (2) on outstanding in favour (4) against (5) favour on votes on votes polled shares polled (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 Promoter and E -Voting 103621486 103166486 99.5609 103166486 0 100.0000 0.0000 Promoter Group Poll 0 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0 0.0000 0 0 0.0000 0.0000 Total 103621486 103166486 99.5609 103166486 0 100.0000 0.0000 Public Institutions E -Voting 94818557 89065779 93.9329 89065779 0 100.0000 0.0000 Poll 0 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0 0.0000 0 0 0.0000 0.0000 Total 94818557 89065779 93.9329 89065779 0 100.0000 0.0000 Public Non E -Voting 63674597 6074327 9.5396 6069502 4825 99.9206 0.0794 Institutions Poll 0 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0 0.0000 0 0 0.0000 0.0000 Total 63674597 6074327 9.5396 6069502 4825 99.9206 0.0794 Total 262114640 198306592 75.6564 198301767 4825 99.9976 0.0024 Note: The aforesaid resolution was passed with requisite majority. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 91424