Aarnav Fashions Ltd (AARNAV) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aarnav Fashions Ltd on NSE and BSE, with an AI summary of each filing.
Appointment of Shri Lalchand Manfoolram Saharan (DIN: 12020494) as an additional Executive Director of the Company with effect from November 03, 2026
Change in Management · 04 Nov 2026, 4:15 am
Aarnav Fashions Reports Q2 FY27 Results and Executive Director Appointment Aarnav Fashions' board approved unaudited financial results for the quarter ended 30th Sep'26, reporting revenue from operations of ₹12,836.51 lakh, down 4.06% YoY from ₹13,380.03 lakh, but up 48.35% QoQ from ₹8,652.86 lakh. Net profit stood at ₹165.23 lakh compared to ₹237.04 lakh in 30th Sep'25 and ₹168.10 lakh in 30th Jun'26, with diluted EPS at ₹0.39. For H1 FY27, revenue reached ₹21,489.37 lakh with net profit of ₹333.33 lakh. The board also appointed Lalchand Manfoolram Saharan as Additional Executive Director for five years effective 3rd Nov'26.
Aarnav Fashions Limited has informed the Exchange regarding Outcome of Board Meeting held on November 03, 2026.
Outcome · 04 Nov 2026, 4:12 am
Aarnav Fashions Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 04 Nov 2026, 3:35 am
Board meeting held on today i.e. on November 03, 2026 for approval and adoption of financial results for quarter and half year ended on September 30, 2026 and Limited Review Report issued ....
Financial Result · 04 Nov 2026, 1:05 am
In compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company ....
Outcome · 04 Nov 2026, 12:58 am
Aarnav Fashions Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 12,837 (-4.1% YoY | +48.3% QoQ) ■ EBITDA: 721 (-2.4% YoY | +7.7% QoQ) ■ EBITDA Margin (%): 5.6 (+9 bps YoY | -212 bps QoQ) ■ PAT: 165 (-30.3% YoY | -1.7% QoQ) ■ EPS (INR): 0.39 (-30.4% YoY | -2.5% QoQ)
AARNAV FASHIONS LIMITED has informed the Exchange about Board Meeting to be held on 03-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 03 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 03 Nov 2026, 5:30 am
Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Intimation · 03 Nov 2026, 5:30 am
Aarnav Fashions Schedules Board Meeting for Q2 FY27 Financial Results Aarnav Fashions Limited has scheduled a meeting of its Board of Directors on 3rd Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26, along with the Limited Review Report. Additionally, pursuant to SEBI Insider Trading Regulations, the company's trading window has been closed since 1st Oct'26 and will remain closed until 48 hours after the declaration of the financial results.
Revised Outcome of Annual General Meeting
Annual General Meeting · 19 Oct 2026, 6:32 pm
Voting Result
Annual General Meeting · 05 Oct 2026, 7:30 pm
Aarnav Fashions Shareholders Approve All Key AGM Resolutions with Overwhelming Majority Aarnav Fashions Limited announced the consolidated scrutinizer results for its 43rd AGM held on 30th Sep'26. Shareholders approved all four ordinary resolutions with ~100% of the 31,521,839 total valid votes cast in favor. Approved items include the adoption of audited financial statements, the re-appointment of retiring director Ms. Nidhi Sanjaykumar Aggrawal, the ratification of remuneration for Cost Auditor M/s. Kiran J. Mehta & Co. for FY27, and the appointment of Ravi Kapoor & Associates as Secretarial Auditor. Dissents were negligible across all agenda items.
In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith a summary of proceedings ....
Annual General Meeting · 02 Oct 2026, 3:13 am
Aarnav Fashions Concludes 43rd Annual General Meeting Proceedings Aarnav Fashions Limited conducted its 43rd Annual General Meeting on 30th Sep'26 in Ahmedabad, with 49 members representing 3,15,20,084 equity shares present. Key board members and committee chairs attended, confirming an unqualified Statutory and Secretarial Auditor’s Report. Voting covered four agenda items via remote e-voting (held from 27th Sep'26 to 29th Sep'26) and physical polling at the venue under scrutinizer CS Ravi Kapoor. Combined voting results will be submitted to stock exchanges within two working days.
Annual Report for the year 2025-2026
Others (Uncategorized) · 09 Sept 2026, 3:53 am
Notice of Upcoming Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 08 Sept 2026, 4:55 am
AGM
Outcome · 08 Sept 2026, 1:42 am
Outcome of Board Meeting held on September 07, 2026
Others (Uncategorized) · 08 Sept 2026, 1:38 am
Aarnav Fashions Schedules 43rd AGM and Fixes Key Dates Aarnav Fashions announced that its 43rd Annual General Meeting (AGM) will be held on 30th Sep'26. The board approved the draft Notice, Directors' Report, and adopted the Secretarial Audit Report for FY26. Key timelines include a dispatch cut-off on 4th Sep'26, voting eligibility cut-off on 23rd Sep'26, and a record date on 24th Sep'26. Remote e-voting runs from 27th Sep'26 (9:00 AM) to 29th Sep'26 (5:00 PM). Ravi Kapoor & Associates has been appointed as scrutinizer for the voting process.
With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that ....
Outcome · 29 Jul 2026, 12:18 am
Aarnav Fashions Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 8,653 (-10.9% YoY | -34.8% QoQ) ■ EBITDA: 669 (-3.9% YoY | -24.1% QoQ) ■ EBITDA Margin (%): 7.7 (+56 bps YoY | +109 bps QoQ) ■ PAT: 168 (-11.0% YoY | -48.0% QoQ) ■ EPS (INR): 0.40 (-11.1% YoY | -48.1% QoQ)
Clarifiction Reply on Price Movement
Others (Uncategorized) · 22 Jul 2026, 4:12 am
Aarnav Fashions Responds to Exchange Query on Price Movement Aarnav Fashions Limited, in a letter dated Jul 21, '26, responded to a clarification request from the BSE and NSE regarding its recent share price movement. The company confirmed it has disclosed all material information in compliance with SEBI regulations and stated there is no undisclosed or pending information that could affect the price. Management attributed the share price movement purely to market conditions and affirmed the company is in no way connected with it.
The Exchange has sought clarification from Aarnav Fashions Ltd on July 21, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 21 Jul 2026, 11:24 pm
Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Intimation · 28 Jul 2026, 5:30 am
Aarnav Fashions Board Meeting to Approve Q1FY27 Results on Jul 28, 2026 Aarnav Fashions (NSE: AARNAV) has scheduled a Board of Directors meeting for Tue, 28th Jul'26. The primary agenda is to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In accordance with insider trading regulations, the trading window for designated persons has been closed from 1st Jul'26 and will reopen 48 hours after the financial results are declared. The company will also consider any other business brought before the board with the Chair's permission.
Board 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, Auditor's Report for ....
Outcome · 31 May 2026, 12:18 am
Aarnav Fashions Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 13,270 (+45.1% YoY | +34.4% QoQ) ■ EBITDA: 882 (+64.0% YoY | +28.0% QoQ) ■ EBITDA Margin (%): 6.6 (+77 bps YoY | -33 bps QoQ) ■ PAT: 323 (+229.2% YoY | +74.3% QoQ) ■ EPS (INR): 0.77 (+234.8% YoY | +75.0% QoQ)
Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Intimation · 30 May 2026, 5:30 am
Aarnav Fashions Board Meeting Set to Approve Q4FY26 Financial Results Aarnav Fashions (AARNAV) has scheduled a Board of Directors meeting for 30th May'26. The key agenda is to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. The company's trading window for insiders has been closed since 01st Apr'26 and will remain closed until 48 hours after the results are declared. This meeting is a critical event for the company's stock as it will reveal its full-year performance and Q4 results.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are delighted to inform you that the Company has received approval for listing ....
Others (Uncategorized) · 24 Feb 2026, 2:10 am
Aarnav Fashions Receives NSE Listing and Trading Approval Aarnav Fashions has received approval to list and trade 4.22 crore equity shares (face value Rs. 10) on the National Stock Exchange (NSE). The approval was granted on 23rd Feb'26, and trading on the NSE will commence from 25th Feb'26 under the symbol "AARNAV". This dual listing is aimed at enhancing visibility, broadening investor access, and improving trading liquidity. The company expects the move to be a catalyst for its next growth phase. Previously, the shares were traded only on the BSE.
In compliance with Reg 30 and 33 of SEVI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting ....
Financial Result · 10 Feb 2026, 11:40 pm
AARNAV FASHIONS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 9874 (+4.3% YoY | -26.2% QoQ) ■ EBITDA: 689 (-31.6% YoY | -6.8% QoQ) ■ EBITDA Margin (%): 7.0 (-365 bps YoY | +145 bps QoQ) ■ PAT: 185 (-57.1% YoY | -21.8% QoQ) ■ EPS (INR): 0.44 (-56.9% YoY | -21.4% QoQ)
Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Pursuant to Reg 29 of SEBI ....
Intimation · 10 Feb 2026, 5:30 am
Aarnav Fashions Board Meeting Set to Approve Q3FY26 Results Aarnav Fashions (BSE: 539562) scheduled a Board of Directors meeting on 10th Feb'26 to consider and approve the un-audited financial results for the quarter and nine months ended 31st Dec'25. As per SEBI regulations, the trading window for insiders has been closed from 1st Jan'26 and will reopen 48 hours after the financial results are adopted and publicly disclosed. The results will be accompanied by the statutory auditors' Limited Review Report. This meeting is a key event for Q3 financial performance evaluation.
Company is hereby informed the stock exchange and public at large that the Registered office of the Company has been changed from "Shop No. 1, New Cloth Market, Outside Raipur Gate, Raipur, ....
Others (Uncategorized) · 13 Dec 2025, 3:40 am
Aarnav Fashions Announces Change in Registered Office Address Aarnav Fashions Limited (BSE: 539562) announced its Board of Directors approved a change in the company's registered office address on 12 Dec'25. The office has been relocated from "Shop No.1, New Cloth Market, Outside Raipur Gate, Ahmedabad" to "Survey No. 302-305, Isanpur, Narol-Vatva Road, Ahmedabad - 382405". The relocation is within the local limits of Ahmedabad City and is effective immediately.