BSECompany Update2d ago · 18 Aug 2026, 07:17 pm
ENCLOSED HEREWITH LETTER TO PHYSICAL SHAREHOLDERS PROVIDING WEBLINK OF ANNUAL REPORT FOR FY- 2025-26
Oxford Industries Ltd · 514414
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Oxford Industries Ltd has dispatched a letter to physical shareholders providing a web-link to access the Annual Report for FY-2025-26 and the Notice convening the 45th Annual General Meeting (AGM). The Annual Report and Notice of the AGM are also available on the company's website and on the BSE website.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10
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Oxford Industries Ltd - 514414 - LETTER SENT TO MEMBERS PROVIDING WEBLINK OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26
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OXFORD INDUSTRIES LIMITED
REGD.OFFICE: 136-B, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD,
SAKINAKA, ANDHERI (EAST), MUMBAI – 400072, MAHARASHTRA, INDIA
CIN: L17112MH1980PLC023572 GST NO.27AAAC010328326
EMAIL: oxford_industries@yahoo.in WEBSITE- oxfordfabrics.in
Date: August 18, 2026
The Secretary,
The Bombay Stock Exchange Limited
PhirozeJeejeebhoy Towers
Dalal Street Mumbai- 400001.
BSE CODE: 514414
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
Dear Sir/Madam,
This is to inform you that, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015, the Company has dispatched a letter to those
Members whose e-mail addresses are not registered with the Company, its Registrar & Transfer
Agent, or the Depositories.
The letter provides a web-link to access the Annual Report for the Financial Year 2025-26 and the
Notice convening the 45TH Annual General Meeting (AGM) of the Company. The above information
is also available on the website of the Company at
https://oxfordfabrics.in/images/annual-report-25-26.pdf
Kindly take the same on your record.
Thanking You.
Yours faithfully,
For Oxford Industries Limited
Saroj Kumar Choudhury
Managing Director
DIN: 11143083
OXFORD INDUSTRIES LIMITED
REGD.OFFICE: 136-B, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKINAKA,
ANDHERI (EAST), MUMBAI – 400072, MAHARASHTRA, INDIA
CIN: L17112MH1980PLC023572 GST NO.27AAAC010328326
EMAIL: oxford_industries@yahoo.in WEBSITE- oxfordfabrics.in
Sub: Notice of 45th Annual General Meeting of Oxford Industries Limited and Annual Report for the Financial
Year 2025-26
We are pleased to inform you that the 45th Annual General Meeting ("AGM") of the Members of Oxford Industries
Limited ("the Company") is scheduled to be held on Friday, September 11, 2026, at 03:00 p.m. (IST) through Video
Conferencing (“VC”) /Other Audio Visual Means (“OAVM”).
As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as
amended, the web-link, including the exact path, where complete details of the Annual Report will be 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 lntime India Private Limited (Formerly Link lntime 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 will be available on the website of the Company at https://oxfordfabrics.in/
Exact path of Annual Report 2025-26: https://oxfordfabrics.in/images/annual-report-25-26.pdf
Additionally, the Annual Report and Notice of the AGM are also available on the websites of the Stock Exchanges, i.e.
BSE Limited at www.bseindia.com.
This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-
1/P/CIR/2024/37 dated May 07, 2024, and to dematerialize physical securities. The circular issued by SEBI mandates all
the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature
and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional,
the security holders are requested to register email id also to avail online services. This is applicable for all security holders
holding securities in physical mode.
The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN,
Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any
payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with
effect from April 01, 2024. Further, the shareholders who have already updated their KYC details may ignore this
requirement.
Should you have any queries, please feel free to contact our investor relations department at
oxford_industries@yahoo.com.
Moreover, you are also requested to update your e-mail address at the earliest either through your depository participants
for electronic holding or send a communication to our RTA to facilitate the updation to continue receiving all important
information & documents thereafter and encourage Green Initiative.
Thanking you,
Yours faithfully,
For Oxford Industries Limited
Saroj Kumar Choudhury
Managing Director
DIN: 11143083