Announcement under Regulation 30 (LODR)-Newspaper Publication
01-Jun-2026 | Source : BSEPursuant to Reg 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company enclosed herewith the copies of the Newspaper Publication of the Audited Financial Results for the Quarter and Year ended March 31 2026 published in Financial Express- All India Editions (English & Gujarati) newspapers on 1st June 2026. Kindly take the same on your record.
Compliances-Reg.24(A)-Annual Secretarial Compliance
30-May-2026 | Source : BSEAnnual Secretarial Compliance Report
Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Held Today I.E. On May 30 2026
30-May-2026 | Source : BSEBoard meeting have taken the following decisions: 1. adopted Audited Financial Results of the Company for the quarter and financial year ended on March 31 2026 Auditors Report for the Financial Year ended March 31 2026 Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations 2015 in terms of the Audit Reports with unmodified opinion. 2. Appointed M/s Ravi Kapoor and Associates as Secretarial Auditor for the F.Y. 2026-2027 3. Appointed M/s. B Mayur & Associates Chartered Accountants as an Internal Auditor for F.Y. 2026-2027 4. Appointment of M/s Kiran J. Mehta & Co Cost Accountant as the Cost Auditor of the Company for F.Y.2026-2027 5. ln compliance of SEBl circular CIR/CFD/CMD1/27/2O19 dated February 08 2019 the Annual secretarial compliance Report of the company for the financial year ended March 31 2026 issued by Ravi Kapoor and Associates Practicing company Secretary
Corporate Actions
No Upcoming Board Meetings
Aarnav Fashions Ltd has declared 5% dividend, ex-date: 23 Sep 24
No Splits history available
No Bonus history available
No Rights history available