Arvind Fashions Limited (ARVINDFASN) — Board Meeting | 19 August 2026 (2 announcements)

Arvind Fashions held its AGM on August 19, 2026, adopting audited standalone and consolidated financial statements for FY2026, declaring a dividend of Rs. 1.60 per share, appointing two directors, and reappointing Deloitte as auditor for five years. Shareholders approved a special resolution permitting non-executive director commissions up to 1% of profits for three years. The meeting concluded within 28 minutes after remote e-voting participation.

Arvind Fashions announced the re-appointment of Deloitte Haskins & Sells as statutory auditors of its material subsidiary Arvind Lifestyle Brands for a second five-year term ending in 2030-31, approved at the August 19, 2026 AGM, ensuring continuity of audit oversight.