Arvind Fashions Ltd(Arvind Fashions.) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Sep-2022	05-Sep-2022	-	-
AGM 26/09/2022 We are submitting herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of 7th Annual General Meeting to be held on Monday, 26th September 2022 at 02:00 p.m. through Video Conference (VC)/Other Audio Visual Means (OAVM). The said Annual Report has also been uploaded on the website of the Company. (As Per BSE Announcement dated on 02.09.2022) We submit herewith proceedings of the Annual General Meeting of the Company held on September 26, 2022. (As Per BSE Announcement Dated on 26.09.2022) We submit herewith the Voting results of the business transacted at the Annual General Meeting of the Company held on Monday, 26th September 2022 at 02:00 p.m. through Video Conferencing (VC) /Other Audio Video Means (OAVM) in the prescribed format along with the Scrutinizers Report. (As per BSE Announcement Dated on 28/9/2022)