Aditya Birla Fashion and Retail Ltd

BSE: 535755

22

total announcements

535755.BO · 15 min delayed

BSECompany UpdateResults25 Aug 2026

Aditya Birla Fashion and Retail Ltd

Chairman''s speech at the 19th Annual General Meeting of the Company.

Aditya Birla Fashion and Retail Ltd held its 19th Annual General Meeting (AGM) on August 25, 2026, through video conferencing. The meeting was attended by all directors except two independent directors. The chairman briefed shareholders on the company's performance, economy, and industry overview, and invited questions and clarifications. Resolutions were passed for the adoption of financial statements, appointment of a director, and re-appointment of statutory auditors. Voting results will be declared on the company's website and stock exchanges.

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BSEAGM/EGMResults25 Aug 2026

Aditya Birla Fashion and Retail Ltd

Summary of proceedings of the 19th Annual General Meeting of the Company.

Aditya Birla Fashion and Retail Ltd held its 19th Annual General Meeting (AGM) on August 25, 2026, through video conferencing. The meeting was conducted in accordance with the Companies Act, 2013, and SEBI Listing Regulations. The Chairman, Kumar Mangalam Birla, welcomed the shareholders and introduced the directors, key managerial personnel, and auditors. The meeting transacted ordinary and special business, including the adoption of audited financial statements, appointment of a director, and re-appointment of statutory auditors. The shareholders were invited to express their views and ask questions, and the voting results will be declared and disseminated on the company's website and stock exchanges.

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BSECompany Update▲ PositiveResults13 Aug 2026

Aditya Birla Fashion and Retail Ltd

Transcript of Q1FY27 Earnings call of the Company

Aditya Birla Fashion and Retail Ltd reported Q1FY27 revenue of INR2,026 crores, a 11% Y-o-Y growth, with established businesses delivering steady high-single digit growth and newer businesses scaling strongly with 30% Y-o-Y growth.

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BSECompany UpdateResults8 Aug 2026

Aditya Birla Fashion and Retail Ltd

Monitoring Agency Report for the quarter ended June 30, 2026

Aditya Birla Fashion and Retail Ltd has submitted a monitoring agency report for the quarter ended June 30, 2026, stating that there is no deviation in the utilization of funds from the rights issue and preferential issue.

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BSECompany UpdateResults8 Aug 2026

Aditya Birla Fashion and Retail Ltd

Investor presentation for the quarter ended June 30, 2026

Aditya Birla Fashion and Retail Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a 11% YoY growth in revenue and a 10% YoY growth in the Pantaloons segment. The company's EBITDA margin decreased due to lower other income, and the overall EBITDA margin was at 8.2%. The company's retail footprint expanded with the addition of 45+ stores across brands, and the Collective & Mono brand portfolio recorded double-digit LTL growth.

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BSECompany UpdateM&A8 Aug 2026

Aditya Birla Fashion and Retail Ltd

Outcome of the Board Meeting

Aditya Birla Fashion and Retail Ltd's Board of Directors approved the corporatization of Sabyasachi Calcutta LLP into a newly incorporated company, Sabyasachi India Limited, with the company holding ~51% of the equity share capital of Sabyasachi India Limited. The company will invest ~₹ 5.10 crore in Sabyasachi India Limited. The acquisition is expected to be completed within ~15 days.

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BSECompany UpdateESG8 Aug 2026

Aditya Birla Fashion and Retail Ltd

Outcome of the Board Meeting approving ESOP Scheme

Aditya Birla Fashion and Retail Ltd's Board of Directors has approved the introduction and adoption of the Aditya Birla Fashion and Retail Limited Employee Stock Option Scheme 2026, which will grant up to 3.12 crore equity shares to eligible employees, corresponding to approximately 2.5% of the company's paid-up equity share capital.

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BSEResultResults8 Aug 2026

Aditya Birla Fashion and Retail Ltd

Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

Aditya Birla Fashion and Retail Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has considered and approved the financial results at its meeting held on August 8, 2026. The results will be published in a newspaper, and the trading window for dealing in the company's securities will remain closed until 48 hours from this announcement.

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BSEBoard MeetingResults8 Aug 2026

Aditya Birla Fashion and Retail Ltd

Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

Aditya Birla Fashion and Retail Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's board of directors has considered and approved the results, which will be published in newspapers as per Regulation 47 of the SEBI Listing Regulations. The trading window for dealing in the company's securities will remain closed until 48 hours from this announcement.

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BSEBoard MeetingResults4 Aug 2026

Aditya Birla Fashion and Retail Ltd

Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

Aditya Birla Fashion and Retail Ltd has scheduled a board meeting on August 8, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The trading window will remain closed until 48 hours after the results declaration. An earnings conference call is scheduled for August 10, 2026.

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BSECompany Update2 Aug 2026

Aditya Birla Fashion and Retail Ltd

Newspaper advertisement regarding Notice of 19th Annual General Meeting of the Company.

Aditya Birla Fashion and Retail Ltd has announced the Notice of 19th Annual General Meeting to be held on August 25, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013 and Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

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