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Arvind Ltd. AGM Information 2022
59174_rns_2022-09-06_ce775607-1f4c-4fa0-a88e-680015feb4d4.pdf
AGM Information
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L AfVIno
September 06, 2022
BSE Limited Listing Dept./ Dept. of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001
Security Code : 500101 Security ID: ARVIND
National Stock Exchange of India Limited Listing Dept., Exchange Plaza, 5th Floor Plot No. C/1, G. Block Bandra-Kurla Complex Bandra (E) Mumbai - 400051
Symbol : ARVIND
Dear Sir/Madam,
Subject: Proceedings of Annual General Meeting of the Company held on 061 h September 2022
In terms of Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held on 061 hSeptember 2022 through Video Conferencing (VC) I Other Audio Video Means (OAVM):
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- Ordinary Resolution for adoption of Audited Financial Statements including Consolidated Financial Statements for th_e financial year ended 31' 1March 2022 and Reports of Directors and Auditors thereon.
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- Ordinary Resolution for re-appointment of Mr. Sanjay Lalbhai as Director of the Company, liable to retire by rotation .
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- Ordinary Resolution for re-appointment of Deloitte Haskins & Sells LLP as the Statutory Auditors of the Company for a term of five consecutive years from the conclusion of 91'1 AGM till the conclusion of 961 hAGM of the Company to be held in the year 2027 .
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- Ordinary Resolution for ratification of the remuneration of Kiran J. Mehta & Co., Cost Accountants for the financial year ending March 31, 2023.
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- Special Resolution for appointment of Ms. lsmet Khambatta as an Independent Director of the Company for a period of five years with effect from August 1, 2022 to July 31, 2027.
The above businesses were transacted through remote e-voting and e-voting at the meeting as required under the Companies Act, 2013 and Listing Regulations.
Details of voting resu lts as required under Regulation 44(3) of Listing Regulations will be submitted in due course.
Kindly take note of the above and bring this to the notice of all concerned .
Thanking you,
Yours faithfully, For, Arvind Limited
,...--_
R. V. Bhimani Company Secretary
Arvind Limited. Naroda Road, Ahmedabad. 380 025, India Tel.: +91 79 68268000 CIN: L 17119GJ1931 PLC000093
