BSECompany Update25 Jul 2026 · 25 Jul 2026, 07:50 pm

Arvind Fashions Limited has informed the Exchange about Copy of Newspaper Publication in respect of Notice of AGM, Remote e- Voting Information and Record Date.

Arvind Fashions Ltd · 542484

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Arvind Fashions Ltd has informed the Exchange about the publication of a newspaper advertisement regarding the Notice of AGM, remote e-voting information, and record date.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Arvind Fashions Ltd - 542484 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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July 25, 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: 542484 Symbol: ARVINDFASN Security ID: ARVINDFASN Dear Sir/Madam, Subject: Submission of newspaper advertisement in respect of Notice of AGM, Remote e- Voting Information and Record Date Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the newspaper advertisement published in the Financial Express (in English - all India edition and in Gujarati - Ahmedabad Edition) on Saturday, July 25, 2026 in respect of Notice of AGM, remote e-voting information and book closure, for your information and records. Kindly take the same on records. Thanking you, Yours faithfully, For Arvind Fashions Limited Lipi Jha Company Secretary WELSPUN CORP LIMITED CIN:L27100GJ1995PLC025609 Regd.Office:WelspunCity,VillageVersamedi,TalukaAnjar,Dist.Kutch,Gujarat,Pincode-370110. ‡¼¼r¼¼KÂü¼ ¡¼©¼ ™ßÝßã-ßä ‡¼¼ м°ÿÌ ¼¼ ½w¼û¼¼½¬¼K S¼¼º¼¼û¼¼Z TelNo.:02836-662222email-Companysecretary_wcl@welspun.com,Website:www.welspuncorp.com Corp.Office:WelspunHouse,KamalaMillsCompound,SenapatiBapatMarg,LowerParel,Mumbai,Pincode-400013. @¼¼¡¼K ‡¼¼†Í ¼¼¡¼Â, EBITDAåà% ¡¼†ü¼¼Ì STATEMENTOFUNAUDITEDCONSOLIDATEDFINANCIALRESULTS RegisteredOffice:- 4th Floor, Godrej Millennium, Koregaon Road 9, STS 12/1, Pune - 411001 FORTHEQUARTERENDEDJUNE30,2026 Maharashtra, India CIN: L31300PN2000PLC202408 | Phone: +91-20-30514000, Fax: +91-20-30514113 Email- secretarial@stl.tech | Website – www.stl.tech (Rs.inCrores) м½(cid:149)r¼¼û¼¼Ì‡¼Ì ¬ḣm@¼ÿ¼¼Ì‡¼ t¼Ìû¼] K¼Ì‡¬¼¼Ì½ÿ¼mÌhÌm †¼¼Ì(cid:149)r¼Ì û¼Z]È(cid:149) @¼¼Š¼¡¼¼û¼¼Z @¼¼¡¼Â NOTICE OF TWENTY SEVENTH ANNUAL GENERAL MEETING TO BE HELD THROUGH No. Particulars 30-June-26 31-Mar-26 30-June-25 31-Mar-26 VIDEOCONFERENCING/OTHERAUDIOVISUALMEANSANDE-VOTINGINFORMATION (Unaudited) (Audited) (Unaudited) (Audited) °t¼Â.KZм‡¼Â‡¼¼ û¼Ì‡¼Ì¿]S¼ ½m(cid:149)ÌLh(cid:149), ¦¼Âû¼t¼Â @¼¡¼Z½t¼K¼ ¿¬¼T¼, IAS @¼Ì ]r¼¼¡ü¼ÆZ °t¼ÆZ KÌ, 1 TotalIncome 4,144.91 4,348.17 3,586.52 16,905.39 "_@¼Ì¬¼Â@¼Ìÿ¼ KZм‡¼Â@¼Ì ‡¼¼r¼¼KÂü¼ ¡¼©¼™ ßÝßã-ßä û¼¼Z û¼]ù¼Èt¼ £¼—@¼¼t¼ K(cid:149) \Ì, ‡¼¼r¼¼KÂü¼ Notice is hereby given that the 27th Annual General Meeting (“AGM”/ “Meeting”) of the Company is 2 NetProfitfortheperiodbeforetax 1,207.13 504.01 461.05 2,146.51 scheduled to be held on Wednesday, August 19, 2026 at 9.30 A.M. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in compliance with applicable provisions of the Companies Act ¡¼Ì[¼¼r¼ @¼¼¡¼K —. ÞâÞ.àæ K(cid:149)¼Ìm (@¼Ìhÿ¼Ì KÌ Þá%) ¡¼†¼Â‡¼Ì —. Þ,ßßá.åá K(cid:149)¼Ìm x¼C \Ì, ]Ì (the “Act”) and rules framed thereunder, General Circular No. 03/2025 dated September 22, 2025, issued (includingnon-controllinginterests) 1,047.88 371.46 349.16 1,620.49 by Ministry of CorporateAffairs (“MCA”) read together with other previous circulars issued by MCA 4 TotalComprehensiveIncomefortheperiod 1,042.36 540.41 340.16 1,911.27 and the Circulars issued from time to time by the Securities and Exchange Board of India (“SEBI") in this 5 Paidupequitysharecapital(FacevalueofRs5/-each) 131.90 131.90 131.61 131.90 °t¼ÆZ KÌ @¼¼ ½w¼û¼¼½¬¼K S¼¼º¼¼ y(cid:149)½û¼ü¼¼‡¼ KZм‡¼Â ‡¼¡¼¼ ½‡¼K¼¬¼ ù¼^(cid:149)¼Ì …¼(cid:149)¼ Etм¼y‡¼‡¼¼ мœú¼¼¡¼‡¼Ì regard (hereinafter collectively referred to as “Circulars”) and all other applicable laws, without the physical 6 OtherEquity 9,023.66 ¡¼†¼¼(cid:149)¡¼¼ @¼‡¼Ì Etм¼y‡¼‡¼¼ ½¡¼¬t¼(cid:149)r¼ û¼¼hÌ Etм¼y‡¼ ½û¼¦¼r¼ @¼¼Ô¾Šhû¼¼AdÌ£¼‡¼‡¼Ì K¼(cid:149)r¼Ì presence of members at a common venue, to transact the business that will be set forth in the Notice of AGM. 7 Earningspershare(notannualisedforthequarter) ThedeemedvenuefortheAGMshallbetheRegisteredOfficeoftheCompany. @¼tü¼¼(cid:149) ¬¼Æ†¼Â‡¼Â ¬¼¼Ðx¼Â ¡¼†¼Æ ½w¼û¼¼½¬¼K @¼¼¡¼K мœ¼‹¼ K(cid:149) £¼K \Ì. ½w¼û¼¼½¬¼K S¼¼º¼¼ û¼¼hÌ In compliance with the aforesaid circulars, the Notice of AGM and Annual Report of FY 2025-26 (a)Basic(InRs.) 39.68 14.04 13.32 61.23 EBITDA —. ÞÝá K(cid:149)¼Ìm (@¼Ìhÿ¼Ì KÌ åà%) ¡¼†¼Â‡¼Ì —. ßßæ K(cid:149)¼Ìm x¼ü¼¼Ì \Ì ]Ì Š¼¼\ÿ¼¼ ¡¼©¼™‡¼¼ (“AGM documents”) has been sent only through electronic mode to all the Members whose e-mail (b)Diluted(InRs.) 39.65 14.04 13.29 61.20 addresseswereregisteredwiththeCompany/KfinTechnologiesLimited,Registrar&TransferAgent (“RTA”/“Kfin”)ortheDepositoryParticipant(s).ThephysicalcopyofAGMDocumentswillalsobe 1 TheaboveisanextractofdetailedformatofQuarterlyFinancialResultsfiledwiththeStockExchanges ‡¼ö¼Ì —. ÞÝÝ K(cid:149)¼Ìm (@¼Ìhÿ¼Ì KÌ ÞÝÝÝ%) ¡¼†¼Â‡¼Ì —. ÞÞÝ K(cid:149)¼Ìm x¼ü¼¼Ì \Ì. S¼ü¼¼ ¡¼©¼™‡¼¼ ¬¼û¼¼‡¼ sent to the members at their registered address who request the same. AGM documents are also available underRegulation33oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations2015.The on the Company’s website at www.stl.tech, websites of the Stock Exchanges i.e. BSE Limited and ½w¼û¼¼½¬¼K S¼¼º¼¼ û¼¼hÌ K(cid:149)¡¼Ì(cid:149)¼ м°Ìÿ¼¼Z‡¼¼Ì ‡¼ö¼Ì —. ÞÝ K(cid:149)¼Ìm °t¼¼Ì. KZм‡¼Â û¼¼hÌ G^™ ¬¼t¼t¼ National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, fullformatoftheQuarterlyFinancialResultsareavailableontheStockExchangewebsiteswww.nseindia.com †ü¼¼‡¼ K̾‡„t¼ K(cid:149)t¼ÆZ P¼Ìw¼ \Ì @¼‡¼Ì ‡¼¼r¼¼KÂü¼ ¡¼©¼™ ßÝßã-ßä ‡¼¼ мœx¼û¼ ½w¼û¼¼½¬¼K S¼¼º¼¼ andonthewebsiteofKfinathttps://evoting.kfintech.com.ThedispatchofAGMdocumentsthrough andwww.bseindia.comandalsoontheCompany'swebsitewww.welspuncorp.com y(cid:149)½û¼ü¼¼‡¼, ‡¼¡¼Â‡¼ÂK(cid:149)r¼Âü¼ E^™‡¼¼ ½°¬¬¼¼û¼¼Z ¡¼†¼¼(cid:149)¼Ì x¼¡¼¼‡¼Ì K¼(cid:149)r¼Ì KZм‡¼Â м¼\ÿ¼¼ ¡¼©¼™‡¼¼ emails has been completed on July 24, 2026. 2 TheUnauditedConsolidatedandStandaloneFinancialResultshavebeenreviewedbytheAuditCommittee Pursuant to Section 108 of the Companies Act, 2013 (“Act”) read with Rule 20 of the Companies andsubsequentlyapprovedbytheBoardofDirectorsoftheCompanyatitsmeetingheldonJuly24,2026. (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing 3 TheConsolidatedandStandaloneFinancialResultsoftheCompanyhavebeenpreparedinaccordance ObligationsandDisclosureRequirements)Regulations,2015,(“ListingRegulations”)andSecretarial withtheCompanies(IndianAccountingStandards)Rules,2015(asamended)(IndAS)prescribedunder Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, the Section133oftheCompaniesAct,2013andotherrecognizedaccountingpracticesandpoliciestotheextent Companyisofferingfacilitytoallitsmemberstoexercisetheirvotebyelectronicmeansthroughremote applicable. e-voting before the AGM and e-voting at the AGM on the business set forth in the Notice. The Company 4 AdditionalInformationonstandalonefinancialresultsareasfollow: hasengagedtheservicesofKfin,authorisedagency,toprovidethee-votingfacility. Instructionsforremotee-votingande-votingattheAGMareasfollows: QuarterEnded YearEnded AlltheMembersareinformedthat: KeyFinancials 30-June-26 31-Mar-26 30-June-25 31-Mar-26 1. The businesses as set forth in the Notice of AGM will be transacted through remote e-voting or (Unaudited) (Audited) (Unaudited) (Audited) e-voting system at the AGM (“Insta Poll”). a TotalIncome 1,605.70 2,288.76 1,935.18 8,595.72 2. The remote e-voting period commences on Sunday, August 16, 2026 from 9.00 a.m. (IST) and b NetProfitfortheperiodbeforetaxandexceptionalitem 156.44 292.54 273.94 1,061.44 ends on Tuesday, August 18, 2026 up to 5.00 p.m. (IST). c NetProfitfortheperiodaftertax 115.84 231.91 254.83 1,013.52 3. ApersonwhosenameappearsintheRegisterofMembersorintheRegisterofBeneficialOwners maintainedbythedepositoriesasonthecut-offdate,i.e.Wednesday, August 12, 2026 shall only d TotalComprehensiveIncomefortheperiod 132.31 216.41 231.51 976.90 be eligible to vote through remote e-voting or through Insta Poll at the A [Showing first 8,000 characters — download PDF for full document]