Arvind Limited has scheduled its Annual General Meeting for Tuesday, September 22, 2026, at 11:00 am via video conference. The company also fixed Friday, September 4, 2026, as the record date for shareholders to receive a total dividend of ₹4.50 per equity share for FY26.

The company has issued an intimation regarding the dispatch of letters to shareholders who have not registered their email addresses with the company, Registrar & Transfer Agent (MUFG Intime India Private Limited), or Depository Participants. This communication, sent in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, provides a web link to access the FY26 Integrated Annual Report and the AGM notice. The cut-off date for determining eligibility for this physical dispatch was August 21, 2026.

The meeting will address ordinary business items including the adoption of FY26 financial statements and the reappointment of directors. Remote e-voting for the AGM will be facilitated by National Securities Depository Limited (NSDL). The e-voting window opens on Saturday, September 19, 2026, at 9:00 am and closes on Monday, September 21, 2026, at 5:00 pm. The cut-off date for eligibility is Tuesday, September 15, 2026.

Members wishing to express views or ask questions during the AGM must pre-register as speakers by sending a request from their registered email address to investor@arvind.in on or before September 15, 2026. The request must include the member's name, DP ID and Client ID/Folio number, PAN, and mobile number. The company reserves the right to restrict the number of speakers based on time availability.

The Board seeks shareholder approval for a special resolution to renew the commission structure for Non-Executive Directors. This five-year mandate, effective from April 1, 2026, allows payments up to 1% of net profits based on performance criteria.

Financial Performance for FY26

The explanatory statement accompanying the notice discloses the company’s standalone audited financial results for the fiscal year ended March 31, 2026. These figures provide context for the remuneration proposals and overall business health.

The company reported total income of ₹7,210.77 crore against an EBITDA of ₹732.22 crore. Net profit stood at ₹297.57 crore for the period.

Director Reappointments

Shareholders will vote on the reappointment of Mr. Punit Lalbhai and Mr. Kulin Lalbhai, both of whom retire by rotation. Both directors served as Vice Chairmen during the fiscal year and attended all five board meetings held in FY26.

Mr. Punit Lalbhai oversees manufacturing businesses including textiles and advanced materials. Mr. Kulin Lalbhai drives consumer business initiatives and digital strategy. Both hold multiple directorships in listed and unlisted group entities.

Remuneration Structure

The proposed resolution caps individual Non-Executive Director commissions at 50% of the total pool paid to all such directors in any financial year. In the event of inadequate profits, minimum remuneration as per Schedule V of the Companies Act will apply for up to three years.

Total remuneration paid to Non-Executive Directors in FY26 was ₹62,93,905, comprising ₹43,33,905 in commission and ₹19,60,000 in sitting fees. This represents an increase from ₹52,80,800 in FY25.

Arvind Limited has fixed September 4, 2026, as the record date for determining shareholder eligibility for its final dividend payout. The company declared a dividend of ₹4.50 per equity share for the financial year ended March 31, 2026. Each equity share has a face value of ₹10.

Dividend Details

The Board of Directors approved the dividend distribution in accordance with regulatory requirements. Shareholders holding equity shares on the specified record date will receive the payout.

Regulatory Compliance

The intimation was issued pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to both the BSE Limited and the National Stock Exchange of India Limited.

Pritesh Shah, Company Secretary, signed the filing on August 26, 2026. The company requested the exchanges to take the details on record.