Arvind Fashions’ AGM approves dividend, key appointments

Arvind Fashions Limited announced the outcomes of its 10th Annual General Meeting (AGM) held on August 26, 2025. Key resolutions approved include the adoption of both audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. The company also declared a dividend of INR 1.60 per fully paid-up equity share of INR 4 each for the financial year ended March 31, 2025.

Additionally, shareholders approved several directorial changes. Mr. Sanjaybhai Shrenikbhai Lalbhai and Mr. Suresh Jayaraman were reappointed as directors. Ms. Amisha Jain was appointed as an executive director and subsequently as managing director & CEO for a five-year term, effective August 13, 2025, through a special resolution. M/s. N. V. Kathiria & Associates were appointed as secretarial auditors for five consecutive years.

Two special resolutions were passed to create and allot up to 2,700,000 equity shares of INR 4 each under employee stock option schemes. These options will be for permanent employees of both the company and its subsidiaries.