Oxford Industries Limited has announced a board meeting scheduled for March 6, 2026, to consider the appointment of a new director. The meeting represents a significant corporate governance development for the Mumbai-based textile company.

Meeting Details and Agenda

The board meeting is scheduled to take place on Friday, March 6, 2026, at 4:00 PM at the company's registered office located at 136-B, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri (East), Mumbai.

The meeting agenda includes two main items:

• Appointment of Director
• Any other item with the permission of chair

Regulatory Compliance

The announcement was made in accordance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings in advance, ensuring transparency in corporate governance.

The intimation notice was digitally signed by Saroj Kumar Choudhury, Managing Director of Oxford Industries Limited, on March 2, 2026. The company's BSE code is 514414, and it operates under CIN L17112MH1980PLC023572.

Company Background

Oxford Industries Limited is a Mumbai-based company incorporated in 1980, operating in the textile sector. The company maintains its registered office in the Ansa Industrial Estate in Andheri East, one of Mumbai's prominent industrial areas. The board meeting announcement reflects the company's ongoing commitment to maintaining proper corporate governance standards and regulatory compliance.

Oxford Industries has received a regulatory disclosure regarding a substantial share acquisition by investor Devendra Batukanath Shukla. The disclosure, filed under SEBI regulations, reveals a significant stake acquisition in the Mumbai-based company.

Transaction Details

Devendra Batukanath Shukla acquired 4,21,175 equity shares of Oxford Industries through an off-market transaction completed on December 15, 2025. The acquisition represents 7.09% of the company's total voting capital and diluted share capital.

Shareholding Pattern Changes

Prior to this acquisition, Shukla held no shares in Oxford Industries. The transaction marks his entry as a substantial shareholder in the company. Post-acquisition, his total holding stands at 4,21,175 shares, representing 7.09% of the company's equity.

Company Share Capital Structure

Oxford Industries' equity share capital remains unchanged at 59,43,350 equity shares with a face value of ₹10.00 each, totaling ₹5,94,33,500. The company's shares are listed on BSE Limited under scrip code 514414.

Regulatory Compliance

The disclosure was made under Regulation 29(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Shukla filed the mandatory disclosure with BSE Limited and the company's compliance officer on January 19, 2026. The acquirer is not part of the promoter or promoter group of Oxford Industries.

The acquired equity shares rank pari-passu with existing shares and carry standard voting rights. No encumbrances, warrants, or convertible securities were involved in this transaction.