Aarnav Fashions Limited (AARNAV)

Aarnav Fashions Limited reported the voting results and Scrutinizer's Report for its 43rd Annual General Meeting held on September 30, 2026. All four ordinary resolutions—including the adoption of audited financial statements, the reappointment of director Ms. Nidhi Sanjaykumar Aggrawal, the ratification of cost auditor remuneration, and the appointment of secretarial auditors—were passed with requisite majority. Out of 31,521,839 total valid votes polled, over 99.99% voted in favor across all agenda items.

• All 4 ordinary resolutions approved with over 99.99% of total valid votes cast in favor
• Total of 31,521,839 valid votes cast across remote e-voting and AGM poll
• Resolution 1 (audited accounts) passed with 100% approval across 31,521,839 votes
• Ms. Nidhi Sanjaykumar Aggrawal reappointed as Director with 31,521,337 votes in favor and 502 votes against

Aarnav Fashions Limited announced that its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The board approved the draft Notice, Directors' Report, and the Secretarial Audit Report for FY 2025-2026. The cut-off date for voting eligibility is set as September 23, 2026, with remote e-voting running from September 27 to September 29, 2026. The record date for the AGM is fixed as September 24, 2026.

• 43rd AGM scheduled for Wednesday, September 30, 2026 at 03:00 PM in Ahmedabad
• Voting cut-off date fixed as Wednesday, September 23, 2026
• Record date for the AGM set as Thursday, September 24, 2026
• Remote e-voting open from Sunday, September 27, 2026 (9:00 AM) to Tuesday, September 29, 2026 (5:00 PM)
• Mr. Ravi Kapoor appointed as Scrutinizer for the voting process

Aarnav Fashions Limited approved its unaudited financial results for the quarter ended June 30, 2026, during a board meeting held on July 28, 2026. The meeting, which lasted 50 minutes, also saw the adoption of the Limited Review Report from statutory auditors. This announcement follows a trailing twelve-month (TTM) revenue of ₹276 Cr and a PAT of ₹5 Cr. Investors should note that the company operates in the textile trading segment with a relatively thin operating margin of 7.4%.

• Board meeting held on July 28, 2026, commenced at 05:45 p.m. and concluded at 06:35 p.m.
• Approved and adopted unaudited financial results for the quarter ended June 30, 2026.
• Statutory Auditors issued a Limited Review Report for the Q1 FY27 period.
• Company maintains a TTM revenue base of ₹276 Cr against a market capitalization of ₹133 Cr.
• Promoter holding remains stable at 66.53% as of June 2026.

Aarnav Fashions Limited has notified the stock exchanges that its trading window will be closed starting July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the release of the company's unaudited financial results for the quarter ending June 30, 2026. The window will remain closed for all designated persons and their immediate relatives until 48 hours after the financial results are made public. The date for the board meeting to approve these results is yet to be announced.

• Trading window closure effective from July 1, 2026
• Closure is related to the unaudited financial results for the quarter ending June 30, 2026
• Restriction applies to all Designated Persons and their immediate relatives
• Window to reopen 48 hours after the official submission of financial results

Aarnav Fashions Limited has approved its audited financial results for the quarter and full year ended March 31, 2026. The statutory auditors, Nahta Jain & Associates, issued an unmodified opinion, indicating that the financial statements present a true and fair view of the company's performance. Furthermore, the board has appointed new Secretarial, Internal, and Cost auditors for the 2026-2027 financial year to ensure continued regulatory compliance and internal oversight.

• Adopted audited financial results for the quarter and financial year ended March 31, 2026.
• Statutory auditors issued an unmodified opinion, confirming financial statement integrity.
• Appointed M/s Ravi Kapoor and Associates as Secretarial Auditor for FY 2026-2027.
• Appointed M/s B Mayur & Associates as Internal Auditor for FY 2026-2027.
• Appointed M/s Kiran J. Mehta & Co as Cost Auditor for FY 2026-2027.

Aarnav Fashions Limited has informed the stock exchanges that its trading window for dealing in company securities will be closed starting April 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the declaration of financial results. The window will remain closed for all designated persons and their immediate relatives until 48 hours after the audited financial results for the quarter and year ended March 31, 2026, are made public. The specific date for the board meeting to approve these results will be announced in due course.

• Trading window closure effective from April 1, 2026, for all designated persons.
• Closure relates to the audited financial results for the quarter and year ending March 31, 2026.
• The window will reopen 48 hours after the official announcement of the financial results.
• Compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct.