BSECorp. Action1d ago · 23 Jul 2026, 04:04 pm

Book closure from Thursday, 13th August, 2026 to Thursday, 20th August, 2026 for the purpose of AGM

Campus Activewear Ltd · 543523

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Campus Activewear Ltd has announced the book closure from August 13th to August 20th for the purpose of its 18th Annual General Meeting (AGM) and e-voting.

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Campus Activewear Ltd - 543523 - Book Closure From Thursday, 13Th August, 2026 To Thursday, 20Th August, 2026 For The Purpose Of AGM

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23rd July 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, C-1, Block G, 1st Floor, New Trading Ring, Rotunda Building, Bandra Kurla Complex, Bandra (East), Mumbai – P. J. Towers, Dalal Street, Mumbai – 400 001 400 051 SCRIP CODE: 543523 SYMBOL: CAMPUS Subject: Annual Report for FY 2025-26 along with Notice of the 18th Annual General Meeting (“AGM”), Book Closure and E-voting Intimation Dear Sir/Madam, Pursuant to Regulations 30, 34 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended from time to time, read with other applicable provisions, we hereby notify as under: 1. The 18th Annual General Meeting (AGM) of the Company will be held on Thursday, 20th August 2026 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (collectively called ‘Circulars'). 2. In terms of the said Circulars, the AGM Notice and the Annual Report for FY 2025-26 (as enclosed herewith) is being sent to all the members of the Company whose email addresses are registered with the Company/ RTA/Depository Participant(s). AGM Notice may be referred to for detailed instructions on registering email addresses(s) and voting/ attendance for the 18th AGM. 3. The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 13th August 2026 to Thursday, 20th August 2026 (both days inclusive) for the purpose of 18th AGM. 4. The Company is providing the facility to vote by electronic means (remote e-voting as well as e- voting at the AGM) on all resolutions as set out in the AGM notice to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e., Thursday, 13th August 2026. The remote e-voting will commence from 9:00 A.M. (IST) on Monday, 17th August 2026 and end at 5:00 P.M. (IST) on Wednesday, 19th August 2026. Kindly take the same on your records. Thanking you For CAMPUS ACTIVEWEAR LIMITED Archana Maini General Counsel & Company Secretary Membership No. A16092 Encl: As above Excellence. In Every Stride. Campus Activewear Limited Annual Report 2025-26 Excellence. INSIDE In Every Strategic Review Statutory Reports 06 About Campus 70 Corporate Information 12 Our Journey 71 Management Discussion and 16 Chairman’s Address Analysis 18 CEO’s Letter 86 Board’s Report 22 Financial Performance 108 Corporate Governance Report Stride. 24 Our Operating Strengths 130 Business Responsibility & 26 Design Agility Sustainability Report 30 Vertically Integrated Manufacturing Ecosystem 34 Omnichannel Reach 38 Marketing 44 Digitisation 48 Our Growth Vectors Financial Statements 50 People and Culture 56 Environmental, Social, and 167 Independent Auditor’s Report Governance 177 Balance Sheet 60 Corporate Social 178 Statement of Profit and Loss Responsibility 179 Statement of Cash Flows 64 Board of Directors 181 Statement of Change in Equity 66 Governance Framework 182 Notes to Financial Statements 68 Awards & Accolades 240 Notice of 18th Annual General Meeting FORWARD-LOOKING STATEMENT This Annual Report contains forward-looking statements intended to provide investors with insights into our future outlook and assist in informed decision-making. These statements, along with other periodic written and verbal communications, reflect our current plans, expectations, and assumptions made by management. Words such as ‘anticipate’, ‘believe’, ‘estimate’, ‘expect’, ‘intend’, ‘plan’, ‘project’, and other similar expressions typically indicate such forward-looking statements. While these statements are based on assumptions, we believe to be reasonable at the time, they are inherently subject to known and unknown risks, uncertainties, and other factors that could cause actual outcomes to differ materially from those expressed or implied. Any such divergence may result from changes in the business environment, market dynamics, regulatory shifts, or inaccuracies in assumptions. Given these inherent uncertainties, readers are advised to exercise caution in relying on forward-looking information. We undertake no obligation to update any forward-looking statements publicly, whether as a result of new information, future developments, or otherwise. STRATEGIC REVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Excellence. EXCELLENCE, FOR CAMPUS, IS A DISCIPLINE PRACTISED IN THE SMALLEST DECISIONS: In Every Stride. THE FIT OF A SOLE, THE TURNAROUND OF AN ORDER, THE HONESTY OF A CONVERSATION WITH A CHANNEL PARTNER. It is measured in our daily work, not just at the year's end. In Every Stride is a reminder that this discipline must hold at every step, whether the brand is entering into a new category, opening a new store, or refining products that consumers already trust. WHAT FY26 brought that idea to life WE PROMISE across the business, with design, manufacturing, distribution, and IN OUR VISION, brand-building each advancing WE DELIVER IN in step with one another. The pages that follow trace how that EVERY STRIDE. shared standard translated into measurable progress, and how it FY26 was a year of disciplined, broad-based positions Campus for the larger progress. Our portfolio grew stronger and journey still ahead. more premium. Our manufacturing ecosystem deepened with new capabilities coming on stream. Our distribution expanded across geographies as the brand deepened its resonance and extended into new categories. What makes this year significant is how these achievements came together, each function advancing in step with the others, guided by the shared commitment on quality and a common ambition to build India's most loved sports & athleisure brand. This is what excellence looks like when it becomes a way of working, not a destination, but a momentum carried into every decision, every season, every stride. EXCELLENCE IN EVERY STRIDE THE ROAD AHEAD HOLDS NEW CATEGORIES, THE STANDARD WE HOLD OURSELVES THE COMMITMENT TO UPHOLD NEW CONSUMERS AND NEW POSSIBILITIES. TO, IN EVERY PRODUCT WE CRAFT, THAT STANDARD WITHOUT EXCEPTION, WE INTEND TO MEET THEM THE SAME WAY WE MEET EVERY EVERY PROCESS WE RUN, AND EVERY FROM LANDMARK MOMENTS TO CHALLENGE: WITH CONSISTENCY,CONVICTION, AND WITH A PROMISE WE MAKE. EVERYDAY ONES. STANDARD THAT TRAVELS WITH US. EXCELLENCE. IN EVERY STRIDE. CAMPUS ACTIVEWEAR LIMITED 02 CAMPUS ACTIVEWEAR LIMITED 03 ANNUAL REPORT 2025-26 ANNUAL REPORT 2025-26 STRATEGIC REVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Every Stride the Shapes Journey A JOURNEY DEFINED BY CONTINUOUS EVOLUTION, PURPOSEFUL PROGRESS, AND A STRONG COMMITMENT TO EXCELLENCE. CAMPUS ACTIVEWEAR LIMITED 04 CAMPUS ACTIVEWEAR LIMITED 05 ANNUAL REPORT 2025-26 ANNUAL REPORT 2025-26 STRATEGIC REVIEW STATUTORY REPORTS FINANCIAL STATEMENTS ABOUT CAMPUS Expanding the Way STRENGTHENING MARKET PRESENCE India Moves. 29,000+ Retail Touchpoints Districts Covered 260+ Distributors 2,300+ Large Format Store (LFS) counters LEADERSHIP POWERED BY CONSUMER TRUST AS CONSUMER LIFESTYLES Our portfolio spans sports shoes, sneakers, sandals, slippers and open footwear across EVOLVE, SO DO WE. BY BLENDING 300 ~17% 26 mn 7.94 MN men's, women's and kids' categories, along with * FASHION, COMFORT, AGILITY, AND apparel for men and women, enabling us to serve ACCESSIBILITY, WE CONTINUE TO diverse consumer needs across styles, occasions and geographies. During FY26, we extended our Exclusive Brand Market Share Pairs of Shoes Pairs sold through STRENGTHEN OUR POSITION IN portfolio in athleisure and apparel category, this Outlets (EBO' ) in Branded S&A sold in FY26 Online Channels in INDIA’S FAST-GROWING SPORTS extention broadens our share of the consumers’ Footwear FY26 wardrobe and advances our evolution into a AND ATHLEISURE MARKET. complete lifestyle brand. *Source: Technopak Report on Footwear Retail in India [Showing first 8,000 characters — download PDF for full document]