| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 May 2025 | 24 May 2025 |
| Material Information/ Updates about the Scheme of Arrangement among Aditya Birla Fashion and Retail Limited, Aditya Birla Lifestyle Brands Limited and their respective shareholders and creditors | ||
| EGM | 15 Jan 2025 | 13 Feb 2025 |
| Outcome of Board Meeting dated January 15, 2025 Up to 3,96,97,838 Equity Shares of face value of ? 10/- each at issue price of ? 272.37/- each including the Premium of ? 262.37/- each, aggregating to an amount up to ? 1081,25,00,137 to Qualified Institutional Buyers under Non-Promoter Category. The Board also approved convening of an extraordinary general meeting of the Company on Thursday, February 13, 2025, inter-alia, to approve the above matters. Notice of Extra Ordinary General Meeting to be held on February 13, 2025 (As Per BSE Announcement Dated on: 22/01/2025) Newspaper advertisement of the Notice of Extra Ordinary General Meeting of Aditya Birla Fashion and Retail Limited. (As per BSE Announcement Dated on 23/01/2025) 2nd Corrigendum to the Notice of the Extra Ordinary General Meeting of Aditya Birla Fashion and Retail Limited scheduled to be held on Thursday, February 13, 2025 (As Per BSE Announcement Dated on 08/02/2025) Proceedings of the Extra Ordinary General Meeting of the Company held on February 13, 2025 Voting Results and Scrutinizer Report of the Extra Ordinary General Meeting of the Company held on February 13, 2025. (As per BSE Announcement Dated on 13/02/2025) | ||
| EGM | 20 Dec 2024 | 21 Jan 2025 |
| Notice convening the meeting of the equity shareholders of Aditya Birla Fashion and Retail Limited pursuant to order dated November 27, 2024 of the National Company Law Tribunal, Mumbai Bench Proceedings of the NCLT Convened meeting of the equity shareholders held on January 21, 2025 (As Per BSE Announcement dated on 21.01.2025) Voting Results of the NCLT Convened meeting of the Equity Shareholders of Aditya Birla Fashion and Retail Limited (As Per BSE Announcement Dated on: 22/01/2025) | ||
As of the March 2025 shareholding pattern, the promoter group holds a 68.85% stake in Aditya Birla Fashion and Retail Ltd.
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