NSEUpdates25 Jul 2026 · 25 Jul 2026, 07:59 pm
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Arvind Fashions Limited · ARVINDFASN
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Arvind Fashions Limited has informed the Exchange regarding letters sent to shareholders and notice of Annual General Meeting (AGM) with details of Annual Report for FY 2025-26.
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Arvind Fashions Limited has informed the Exchange regarding letter sent to Shareholders.
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ARVINDFASN_25072026195657_WebLinkLetterIntimation.pdf
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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: Intimation regarding physical letters sent to shareholders
Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we wish to inform you that Arvind Fashions Limited has dispatched the letters to
those Shareholders who have not registered their e-mail addresses with the Company/Registrar and
Transfer Agent/Depository Participants, providing the weblink, including the exact path, for accessing
the complete Integrated Annual Report of the Company for FY 2025–26.
A copy of the letter is enclosed herewith for your record.
Kindly take the same on records.
Thanking you,
Yours faithfully,
For Arvind Fashions Limited
Lipi Jha
Company Secretary
Encl: As above
ARVIND FASHIONS LIMITED
CIN: L52399GJ2016PLC085595
Regd. Off.: Naroda Road, Ahmedabad-382345
Phone: 080-41550601
Website: www.arvindfashions.com
Email: investor.relations@arvindfashions.com
Date: 24th July, 2026
Dear Members,
Sub.: Notice of Annual General Meeting (AGM) of Arvind Fashions Limited and Annual Report for the Financial Year 2025-26.
We are pleased to inform that Annual General Meeting (“AGM”) of Arvind Fashions Limited (“the Company”) is scheduled to be
held on Wednesday, 19th August, 2026 at 02:30 P.M. IST through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”)
to transact the businesses as set out in the Notice of AGM.
In accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI
Listing Regulations”) as amended, the web-link, including the exact path, where complete details of the Annual Report are
available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or
with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer
Agent (RTA) of the Company.
Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26
are available is as given below:
Website www.arvindfashions.com
Exact path of Annual Report FY 2025-26 https://www.arvindfashions.com/wp-content/uploads/2026/07/Arvind-
Fashions-Limited-IR-2026_web-1.pdf
This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any
Depository or RTA of the Company as on the cut-off date as on 17th July, 2026.
Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management
and Administration) Rules, 2014, the circulars, the Secretarial Standard on General Meetings issued by Institute of Company
Secretaries of India and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as
amended from time to time, the Company is pleased to provide to the members, the facility to exercise/cast their votes on all
resolutions as set forth in the Notice of the AGM using electronic voting system (“remote e-Voting”), provided by NSDL.
Remote e-Voting details:
Cut-off date to determine entitlement for e-voting Wednesday, 12th August, 2026
E-voting start date and time Sunday, 16th August, 2026 (9:00 a.m. IST)
E-voting end date and time Tuesday, 18th August, 2026 (5:00 p.m. IST)
Members will be provided with the facility for remote voting through electronic voting system during the VC/OAVM proceedings
at the AGM and those Members participating at the AGM, who have not already cast their votes by remote e-Voting before the
meeting, will be eligible to exercise their rights to vote during the AGM. Members who have cast their votes on resolution(s) by
remote e-Voting prior to the AGM will also be eligible to participate at the AGM through VC/OAVM but shall not be entitled to
cast their votes on such resolution(s) again.
REGISTRATION AS A SPEAKER DURING THE AGM:
Members who would like to express their views or ask questions during the AGM may pre-register themselves as a speaker by
sending their request from their registered email address mentioning their name, DP ID and Client ID/Folio number, PAN, mobile
number at investor.relations@arvindfashions.com on or before Tuesday, 12th August, 2026. Only those Members who have pre-
registered themselves as a speaker will be allowed to express their views/ask questions during the AGM. The Company reserves
the right to restrict the number of speakers depending on the availability of time for the AGM.
Regards,
For Arvind Fashions Limited
Sd/-
Lipi Jha
Company Secretary