NSEUpdates5d ago · 27 Aug 2026, 04:18 pm
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Arvind Limited · ARVIND
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Arvind Limited has informed the Exchange regarding the dispatch of a letter to shareholders whose email addresses are not registered for the Annual Report of FY 2025-26, and the Notice of the Annual General Meeting (AGM) scheduled for September 22, 2026.
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Full Announcement
Arvind Limited has informed the Exchange regarding 'Intimation regarding dispatch of letter to those Shareholders whose e-mail address are notregistered for Annual Report of FY 2025-26'.
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Ref. No. AL/SECT/2026-27/64
August 27, 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 - 400001 Bandra (E), Mumbai - 400051
Security Code : 500101 Symbol : ARVIND
Security ID : ARVIND
Dear Sir / Madam,
Sub.: Intimation regarding dispatch of letter to those Shareholders whose e-mail address are not
registered for Annual Report of FY 2025-26
This is to inform you that in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations &
Disclosure Requirements) Regulations, 2015, the Company has sent letter to those shareholders
whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository
Participants, providing the weblink of Company’s website from where the Annual Report for the
FY 2025-26 and Notice of the Annual General Meeting can be accessed.
A copy of the communication is enclosed for your information and records.
Kindly take the same on records.
Thanking you.
Yours faithfully,
For, Arvind Limited
Pritesh Shah
Company Secretary
Encl.: As above
ARVIND LIMITED
CIN: L17119GJ1931PLC000093
Regd. Off.: Naroda Road, Ahmedabad-382345
Phone: 079 - 68268000
Website: www.arvind.com
Email: investor@arvind.in
Date: 26th August, 2026
Dear Members,
Sub.: Notice of Annual General Meeting (AGM) of Arvind Limited and Integrated Annual Report for the Financial Year 2025-26.
We are pleased to inform that Annual General Meeting (“AGM”) of Arvind Limited (“the Company”) is scheduled to be held on Tuesday,
22nd September, 2026 at 11:00 A.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 at:
Website www.arvind.com
Exact path of Notice of AGM and https://www.arvind.com/sites/default/files/annual_reports/Arvind%20Limited%20IAR%202025
Annual Report FY 2025-26 -26_Web.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 21st August, 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 Tuesday, 15th September, 2026
e-voting
E-voting start date and time Saturday, 19th September, 2026 (9:00 a.m. IST)
E-voting end date and time Monday, 21st September, 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@arvind.in on or before Tuesday, 15th September, 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 Limited
Sd/-
Pritesh Shah
Company Secretary