Vedant Fashions Limited Holds 24th AGM on Sep 28, 2026; Declares Dividend
Vedant Fashions Limited held its 24th AGM on September 28, 2026. The company declared a dividend of ₹7.75 per share. Key re-appointments included Ravi Modi as CMD and Shilpi Modi as Whole-time Director for five-year terms.
The dividend declaration and re-appointments of key management personnel are material events for shareholders, impacting their returns and the company's governance.
The announcement is a routine disclosure of the AGM proceedings and dividend declaration, with no significant new financial information or strategic shifts that would strongly influence sentiment.
Vedant Fashions Limited conducted its 24th Annual General Meeting (AGM) on Monday, September 28, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting commenced at 03:00 P.M. (IST) and concluded at 03:36 P.M. (IST), including the e-voting period.
Key business transacted at the AGM included the adoption of audited financial statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Shareholders approved the declaration of a dividend of ₹7.75 per fully paid-up equity share of ₹1 each. Additionally, the re-appointment of Mrs. Shilpi Modi as a Director liable to retire by rotation was approved.
Special business transacted involved the re-appointment of Mr. Ravi Modi as Chairman and Managing Director for a five-year term, and Mrs. Shilpi Modi as Whole-time Director for a five-year term. Mr. Manish Mahendra Choksi was re-appointed as a Non-Executive Independent Director for a second five-year term. The appointment of Mr. Nihir Parikh and Ms. Neetu Kashiramka as Non-Executive Independent Directors for five-year terms was also approved.
Remote e-voting commenced on Friday, September 25, 2026, and concluded on Sunday, September 27, 2026. The voting rights were based on shares held as of Monday, September 21, 2026. The voting results and the Scrutinizer’s Report will be submitted separately within the prescribed time.
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Vedant 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 medium impact: worth reading, rarely worth acting on by itself.
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