Vedant Fashions Limited has published newspaper advertisements confirming its 24th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026. The notices appeared in The Economic Times (all India editions) and Sangbad Pratidin (Kolkata edition) on September 5, 2026.

The Board of Directors recommended a final dividend of ₹7.75 per equity share for FY26, subject to shareholder approval at the meeting. The event will be conducted via video conferencing at 3:00 pm. The record date for voting rights and dividend entitlement is Monday, September 21, 2026. If approved, the dividend will be paid on or after Tuesday, September 29, 2026.

Key AGM Resolutions

Shareholders will transact both ordinary and special business. Key items include:

• Adoption of audited financial statements for FY26 ended March 31, 2026.
• Declaration of the final dividend of ₹7.75 per share.
• Re-appointment of Mrs. Shilpi Modi as a director liable to retire by rotation.
• Re-appointment of Mr. Ravi Modi as Chairman and Managing Director for five years.
• Re-appointment of Mrs. Shilpi Modi as Whole-time Director for five years.
• Re-appointment of Mr. Manish Mahendra Choksi as Independent Director for a second term.
• Appointment of Mr. Nihir Parikh and Ms. Neetu Kashiramka as Independent Directors.

Director Reappointments and Remuneration

The Board seeks approval for the reappointment of executive directors with revised remuneration caps effective August 28, 2026.

Mr. Ravi Modi’s previous remuneration was ₹34.20 million in FY26. Mrs. Shilpi Modi’s previous remuneration was ₹22.80 million in FY26.

New Independent Directors

Consequent to the completion of Mr. Tarun Puri’s tenure on September 5, 2026, the Board appointed two new independent directors effective September 2, 2026:

• Mr. Nihir Parikh: Former CEO of Nykaa Fashion and NykaaMan. He brings experience in consumer technology and omnichannel retail.
• Ms. Neetu Kashiramka: Chartered Accountant and former MD/CFO of VIP Industries Limited. She brings over 28 years of finance and corporate governance experience.

Both will serve five-year terms subject to shareholder approval at the AGM.

Committee Reconstitution

The Board reconstituted its key committees effective September 2, 2026.

Audit Committee

Nomination and Remuneration Committee

Voting and Logistics

Remote e-voting commences on Friday, September 25, 2026, at 9:00 am and ends on Sunday, September 27, 2026, at 5:00 pm. KFin Technologies Limited is the e-voting service provider. Proxy appointment is not available for this virtual AGM.

Vedant Fashions will host a physical investor meeting in Mumbai on September 11, 2026. The company disclosed the schedule under Regulation 30 of the SEBI Listing Regulations.

The interaction is scheduled for Friday and will involve one-to-one or one-to-many sessions with analysts and investors. Company officials will conduct the meeting at the Mumbai venue.

Meeting Details

The company stated it does not intend to discuss any unpublished price-sensitive information during the session. Any discussion will be based solely on information already available in the public domain.

Navin Pareek, Company Secretary and Compliance Officer, signed the disclosure. The investor presentation for July 2026 has already been submitted to the stock exchanges along with the financial results for the quarter ended June 30, 2026.