Vedant Fashions Limited — Board Meeting, 02-09-2026: Outcome of Board Meeting

Vedant Fashions appoints Mr. Nihir Parikh and Ms. Neetu Kashiramka as new Independent Directors for 5-year terms. Mr. Tarun Puri's directorship ends. Board committees were reconstituted. The 24th AGM is set for Sep 28, where a final dividend for FY25-26 will be considered. Record date for dividend: Sep 21.