Campus Activewear Limited will host an in-person investor and analyst interaction at the UBS India Summit on September 10, 2026. The event is scheduled to take place in Mumbai from 10 am to 6 pm.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Campus Activewear informed the exchanges about the scheduled conference call through its General Counsel & Company Secretary, Archana Maini.

Event Details

The interaction is classified as an in-person meeting. The company has confirmed that no unpublished price-sensitive information (UPSI) is intended to be discussed during the session. This assurance aligns with standard regulatory compliance for such investor engagements.

A copy of the intimation has been uploaded to the company's website. The schedule remains subject to change due to exigencies on the part of institutional investors or the company. Any modifications will be communicated accordingly.

Campus Activewear Limited passed all eight resolutions at its 18th Annual General Meeting on August 20, 2026. Shareholders approved the final dividend for FY26 and reappointed key directors.

The meeting, held via video conferencing, saw a high participation rate with 87.26% of outstanding shares polled. While promoter support was unanimous across all items, the resolution to modify the Employee Stock Option Plan (ESOP) faced notable resistance from public institutional investors.

Governance and Board Appointments

Shareholders reappointed Mr. Nikhil Aggarwal as Whole-time Director and CEO after he retired by rotation. Four non-executive independent directors were also reappointed via special resolutions:

• Mr. Anil Kumar Chanana, Chairman of the Audit Committee
• Mr. Jai Kumar Garg, Chairperson of the Stakeholders' Relationship Committee
• Mrs. Madhumita Ganguli, Chairperson of the Corporate Social Responsibility Committee
• Mr. Nitin Savara, Chairman of the Nomination and Remuneration Committee

Mr. Hari Krishan Aggarwal, Chairman and Managing Director, addressed the members. Ms. Archana Maini, General Counsel and Company Secretary, facilitated the proceedings. M/s B S R and Co served as statutory auditors, while M/s ATG & Co acted as secretarial auditors.

Voting Results Overview

Remote e-voting was open from August 17 to August 19, 2026. An additional 30-minute window was available during the meeting. Mr. Mukul Tyagi of ATG & Co served as the scrutinizer. All resolutions were passed with the requisite majority.

Divergence in ESOP Voting

The resolution to modify the Campus Activewear Limited Employee Stock Option Plan 2021 – Vision Pool revealed a split in shareholder sentiment. While promoters voted unanimously in favor, public institutional investors opposed the measure significantly.

Among public institutions, only 8.51% of votes cast were in favor, with 91.49% voting against. In contrast, public non-institutional investors supported the resolution with 99.16% approval. This divergence highlights distinct views between institutional and retail shareholders on the proposed changes to the employee compensation structure.

For Nikhil Aggarwal’s reappointment, his own votes were excluded from the calculation as per regulatory norms, though the resolution still passed with overwhelming support.