Arvind Ltd

Arvind Ltd: Trading window closed from 1 October 2026 till forty-eight hours of announcement of Unaudited Financial Results for the quarter and half year ending on 30 September 2026

AGM details

• AGM held on September 22, 2026 at 11:00 AM via VC/OAVM.
• Voting window: Sep 19-21, 2026; record date: Sep 15, 2026; total members on record: 199,714.
• Meeting conducted through Video Conferencing / Other Audio Video Means.

Resolutions and outcomes

• Ordinary: Adoption of Audited Standalone and Consolidated Financial Statements; passed.
• Ordinary: Declaration of dividend on equity shares for the year ended 31 March 2026; passed.
• Ordinary: Re-appointment of Punit Lalbhai as Director, liable to retire by rotation; passed.
• Ordinary: Re-appointment of Kulin Lalbhai as Director, liable to retire by rotation; passed.
• Ordinary: Ratification of remuneration of Kiran J. Mehta & Co., Cost Accountants; passed.
• Special: Payment of Commission to Whole-time Directors up to one percent of net profits; passed.
• Ordinary: Remuneration of Kiran J. Mehta & Co., Cost Accountants; passed.
• Overall, all resolutions passed with near-unanimous support.

AGM Details

• AGM held on Sep 22, 2026, 11:00–11:52 IST via VC/OAVM.
• Remote e-voting from Sep 19–21, 2026; record date Sep 15, 2026.

Resolutions Transacted

• Adoption of Audited Financial Statements including Consolidated Financial Statements for FY2026 (Ordinary).
• Declaration of final dividend for FY2026 (Ordinary).
• Re-appointment of Mr. Punit Lalbhai by rotation (Ordinary).
• Re-appointment of Mr. Kulin Lalbhai by rotation (Ordinary).
• Ratification of remuneration of M/s. Kiran J. Mehta & Co., Cost Accountants for FY2026 (Ordinary).
• Payment of Commission to non-executive Directors up to 1% of net profits (Special).

Target and deal overview

• Target: Torrent Urja 21 Private Limited; energy/power sector; country not disclosed.
• Acquired 26.60% equity shares.
• Completion date: September 17, 2026.
• Form of consideration not disclosed.
• Regulatory approvals not disclosed.
• Related-party status not disclosed.
• Strategic rationale not disclosed; under the Power Transfer Agreement and SSHA.
• Background: incorporation date and turnover not disclosed.

Meeting Details

• Date: 17 September 2026 (Thursday).
• Investor: LIC Mutual Fund; Place/Mode: Ahmedabad (physical).
• Time: not disclosed.

Participants

• Company participants: senior management to attend.

Purpose

• Purpose: investor interactions with LIC Mutual Fund.

Additional Notes

• Schedule may change due to exigencies on the part of investor/company.

AGM notice and e-voting details

• Intimation of AGM for FY2025-26 and access to Integrated Annual Report via arvind.com.
• Letters dispatched to shareholders without registered emails directing to AR and AGM notice.
• AGM scheduled for 22 September 2026 at 11:00 IST via VC/OAVM.
• Remote e-voting window from 19 September to 21 September 2026; cut-off 15 September.
• Voting through NSDL; members attending AGM may vote if not already cast.
• Speaker registration for AGM open until 15 September 2026.

Record date and dividend details

• Record date: 4 September 2026 for final dividend of Rs 4.50 per equity share.
• Dividend pertains to FY2026 ended 31 March 2026.

Financial Highlights

• Revenue from operations: ₹9,303 cr.
• PAT attributable to owners: ₹413.94 cr.
• Basic EPS: ₹15.80.
• Final dividend: ₹4.50 per share.
• Domestic revenue: ₹5,024.95 cr.
• Textiles revenue: ₹6,823.14 cr.
• Advanced Materials revenue: ₹1,822.46 cr.
• Dalco-GFT acquisition: 61% stake acquired.
• Arvind Advanced Materials US TopCo acquired for USD 58 million.
• Lender covenant breach; grace period until 31 March 2027.