Aarnav Fashions to hold 43rd AGM on Sept 30, 2026; sets Sept 4 as cut-off date
Aarnav Fashions Limited will hold its 43rd Annual General Meeting on September 30, 2026. The cut-off date for notice is September 4, 2026, and for voting eligibility is September 23, 2026. Remote e-voting will be open from September 27 to September 29, 2026. The Secretarial Audit Report for FY 2025-26 was adopted.
The announcement pertains to standard corporate governance procedures and does not involve any material financial changes, business developments, or strategic shifts that would significantly impact the company's operations or stock price.
The announcement is a routine procedural update regarding the Annual General Meeting and adoption of the Secretarial Audit Report, with no significant financial or strategic implications mentioned.
Aarnav Fashions Limited announced that its Board of Directors, in a meeting held on September 07, 2026, approved the draft Notice and Director's Report for the upcoming Annual General Meeting (AGM).
The 43rd AGM is scheduled to be held on Wednesday, September 30, 2026, at 03:00 PM at Smvey No. 302-305, Isanpm, Gopi Compound, Narol -Vatva Road, Narol, Ahmedabad-382405.
The company has fixed Friday, September 04, 2026, as the cut-off date for determining members eligible to receive the notice of the 43rd AGM via email. The Annual Report for the financial year 2025-2026, including financial statements, Board's Report, and Auditors' Report, will be sent electronically to members.
Furthermore, Wednesday, September 23, 2026, has been set as the "Cut-off Date" for determining members eligible to vote on AGM resolutions or attend the meeting. The remote e-voting facility will be available from Sunday, September 27, 2026, 9:00 a.m. to Tuesday, September 29, 2026, 5:00 p.m. Thursday, September 24, 2026, has been fixed as the Record Date for the AGM.
The Board also adopted the Secretarial Audit Report for the Financial Year 2025-2026, issued by Ms. Ravi Kapoor & Associates, and appointed Mr. Ravi Kapoor as the Scrutinizer for the remote e-voting and ballot paper voting process at the AGM. The board meeting commenced at 06:30 p.m. and concluded at 07:45 p.m.
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Aarnav Fashions Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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