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.

Analysis Scores

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