Arvind Limited shareholders have approved the appointment of Nigam Shah as an Executive Director and the alteration of the object clause in its Memorandum of Association to include business transformation and back office services. The resolutions were passed through a remote e-voting process that concluded on June 19, 2026, with approximately 99% of the votes polled in favour.

The company informed the exchanges on June 22, 2026, that the Special Resolution for the alteration of the object clause and the Ordinary and Special Resolutions regarding the director appointment received the requisite majority. The voting process was conducted in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and overseen by Hitesh Buch & Associates, Company Secretaries.

Voting Results

The postal ballot notice was dated May 15, 2026, with the e-voting period commencing on May 21, 2026. A total of 177,989 members were eligible to vote as on the record date. The results for the three key resolutions are summarised below:

Appointment Details

Nigam Shah (DIN: 10056383) has been appointed as a Director and Whole-time Director, designated as an Executive Director of the company. The resolution also approved the payment of remuneration for this role. The appointment was passed with 99.42% of votes polled in favour.

Amendment Details

The alteration involves the insertion of a new sub-clause (v) after existing sub-clause (u) in Clause III (2) of the Memorandum of Association. The new clause expands the company's scope to provide a wide range of services, including Finance & Accounts, Human Resources, and Information Technology Services (ITS).

The expanded activities also cover Information Technology Enabled Services (ITeS), Digital Transformation Services (DTS), and data-related functions such as entry, processing, mining, and analytics. The company is now authorized to offer business process management, consulting, and supply chain services, including strategic sourcing and vendor management.

Arvind Limited has announced that its senior management will engage with investors in Hong Kong and Singapore between June 22 and June 25, 2026. This initiative aims to enhance investor communication and provide insights into the company's operations and strategy.

The disclosure was made to BSE Limited and the National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the schedule is subject to change based on exigencies from either the investors or the company.

The investor meetings include a non-deal roadshow in Hong Kong and subsequent interactions in Singapore. These sessions are part of the company's routine investor relations activities.

Pritesh Shah, Company Secretary of Arvind Limited, signed the disclosure on June 17, 2026. The company's registered office is located in Ahmedabad, Gujarat.