Vedant Fashions Limited

Vedant Fashions Limited

Vedant Fashions Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with Regulation 74(5) for the quarter ended September 30, 2026.

Vedant Fashions Limited

Vedant Fashions Limited has informed the Exchange regarding the allotment of 303 equity shares to eligible employees upon exercise of their stock options under the VFL Employee Stock Option Scheme 2018 – Scheme Pratham.

Vedant Fashions Limited

Vedant Fashions Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 28, 2026, and informed the Exchange regarding voting results.

Vedant Fashions Limited

Vedant Fashions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026. The meeting was held through Video Conferencing and e-voting facility was provided to all eligible members.

Vedant Fashions Limited

Vedant Fashions Limited has informed the Exchange about ESG Rating & Core ESG Rating assigned voluntarily by Crisil ESG Ratings & Analytics Ltd.

Vedant Fashions Limited

Vedant Fashions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Vedant Fashions Limited

Vedant Fashions Limited has informed the Exchange about a schedule of meet with the Institutional Investor/Analyst. The company officials will be interacting with the investor/analyst on September 24, 2026, via virtual mode. The discussion will be based on information already available in the public domain.

Vedant Fashions Limited

Vedant Fashions Limited has informed the exchange about a compounding order issued by the Legal Metrology Department, Government of NCT of Delhi, for non-declaration of the size on the product label, resulting in a compounding fee of ₹ 50,000.

Vedant Fashions Limited

Vedant Fashions Limited has informed the Exchange regarding 'Intimation for communication sent to its Shareholders on Deduction of Tax at Source on Dividend'. The company has recommended a Final Dividend of ₹ 7.75/- per equity share for the Financial Year ended March 31, 2026, subject to the approval of the shareholders at the ensuing 24th Annual General Meeting. The dividend will be paid to the shareholders on the basis of the details of beneficial ownership furnished by the Depositories and will be taxable in the hands of the shareholders for Tax Year 2026-27.

Vedant Fashions Limited

Vedant Fashions Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Vedant Fashions Limited

Vedant Fashions Limited has informed the Exchange regarding the resignation of its Chief Financial Officer, Mr. Rahul Murarka, who will be relieved from his responsibilities with effect from November 14, 2026.

Vedant Fashions Limited

Vedant Fashions Limited has informed the Exchange regarding the resignation of Mr. Rahul Murarka as Chief Financial Officer of the company, effective November 15, 2026.

Vedant Fashions Limited

Vedant Fashions Limited has informed the Exchange about a schedule of meet with the Institutional Investor/Analyst.

Vedant Fashions Limited

Vedant Fashions Limited has received an Order-in-Appeal from the Office of the Commissioner of CGST and CEX (Appeals-III), Mumbai, which has set aside the demand for interest and penalties aggregating to ₹2,73,471, and upheld the appropriation of Input Tax Credit amounting to ₹1,73,471. The company has stated that there is no material adverse impact on its financial position, operations, or other activities.

Vedant Fashions Limited

Vedant Fashions Limited has informed the Exchange about a schedule of meetings with the Institutional Investors/Analysts.

Vedant Fashions Limited

Vedant Fashions Limited has informed the Exchange about Copies of Newspaper Publication in relation to post-despatch of AGM Notice.

Vedant Fashions Limited

Vedant Fashions Limited has informed the Exchange about the Notice of the upcoming 24th Annual General Meeting of the Members to be held on September 28, 2026. The meeting will consider and approve the Audited Financial Statements for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors. The meeting will also consider the re-appointment of Mrs. Shilpi Modi as a Director and the appointment of a new Director in her place.

Vedant Fashions Limited

Vedant Fashions Limited has rescheduled its meeting with investors and analysts, citing exigencies. The revised meeting date is September 8, 2026, and will be held virtually in a one-to-one format.

Vedant Fashions Limited

Vedant Fashions Limited has informed the Exchange about the pre-despatch of AGM Notice, publishing newspaper advertisements in 'The Economics Times' and 'Sangabad Pratidin' for the 24th Annual General Meeting scheduled on September 28, 2026.

Vedant Fashions Limited

Vedant Fashions Limited has appointed Ms. Neetu Kashiramka and Mr. Nihir Parikh as Non-Executive Independent Directors, and Mr. Tarun Puri's tenure as Independent Director has ended.