Vedant Fashions Ltd

BSE: 543463

53

total announcements

543463.BO · 15 min delayed

BSECompany UpdateESG7 Oct 2026

Vedant Fashions Ltd

Intimation regarding allotment of ESOP

Vedant Fashions Ltd has made a revised disclosure regarding the allotment of equity shares pursuant to the exercise of stock options under the ESOP scheme, correcting an inadvertent clerical error in the earlier intimation.

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BSEAGM/EGMResults29 Sept 2026

Vedant Fashions Ltd

Intimation of Voting Results alongwith Scrutinizer''s Report

Vedant Fashions Ltd has announced the voting results and scrutinizer's report for its 24th Annual General Meeting (AGM), which was held on September 28, 2026. The meeting approved all the ordinary and special businesses with the requisite majority. The company also declared a final dividend.

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BSEAGM/EGM28 Sept 2026

Vedant Fashions Ltd

Proceedings of the 24th Annual General Meeting of the Company held on 28th September, 2026

Vedant Fashions Ltd held its 24th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting commenced at 3:00 P.M. (IST) and concluded at 3:36 P.M. (IST), including time for e-voting. The Company Secretary informed the members about the arrangements made for the meeting and guidelines to be followed. The meeting was attended by all the directors, including the chairpersons of various committees, and representatives of statutory auditors, secretarial auditor, and scrutinizer. The chairman and managing director delivered a speech, addressing the members about the company's achievements, financial performance, and future prospects.

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BSECompany UpdateMgmt Change16 Sept 2026

VEDANT FASHIONS LIMITED

VEDANT FASHIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

VEDANT FASHIONS LIMITED has informed BSE about the cessation of Chief Financial Officer.

BSECompany UpdateMgmt Change16 Sept 2026

VEDANT FASHIONS LIMITED

VEDANT FASHIONS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

VEDANT FASHIONS LIMITED has informed BSE about the cessation of Chief Financial Officer.

BSECompany UpdateMgmt Change15 Sept 2026

Vedant Fashions Ltd

Intimation regarding change in management

Vedant Fashions Ltd has announced the resignation of Mr. Rahul Murarka as Chief Financial Officer and Key Managerial Personnel, effective November 14, 2026, to pursue his next professional journey.

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BSECompany UpdateRegulatory9 Sept 2026

Vedant Fashions Ltd

Vedant Fashions Limited has informed the Exchange regarding receipt of an Order-in-Appeal dated August 28, 2026 (received on September 08, 2026) from the Office of the Commissioner of CGST and CEX (Appeals-III), Mumbai, under the CGST Act, 2017, vide the enclosed letter.

Vedant Fashions Ltd has received an Order-in-Appeal dated August 28, 2026, from the Office of the Commissioner of CGST and CEX (Appeals-III), Mumbai, under the CGST Act, 2017, which has set aside the demand for interest and penalties aggregating to ₹2,73,471.

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BSECompany UpdateMgmt Change2 Sept 2026

Vedant Fashions Ltd

Reconstitution of Committees of the Board of Directors

Vedant Fashions Ltd has announced the reconstitution of its Board of Directors, including the appointment of two new independent directors, Mr. Nihir Parikh and Ms. Neetu Kashiramka, and the completion of tenure of Mr. Tarun Puri. The new directors will be members of the Audit Committee and Nomination & Remuneration Committee.

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