Aarnav Fashions MD, chairman, board of directors and AGM
NSE: AARNAVBSE: 539562Textiles & ApparelsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹32.50.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹131 Cr2,887th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 28 Jul 2026
- 14.3
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 0.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 28 Jul 2026
- 4.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 28 Jul 2026
- 7.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.55
- Volume, NSEVolume. Shares traded on the last trading day.
- 3,637
Aarnav Fashions board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonCHAMPALAL GOPIRAM AGARWAL
- Managing directorSUMIT CHAMPALAL AGARWAL
6 directors3 independent2 executive1 non-executive
- CHAMPALAL GOPIRAM AGARWAL · ChairpersonExecutive · joined Jan 2019 · 1 listed board
- SUMIT CHAMPALAL AGARWAL · Managing directorExecutive · joined Jan 2019 · 1 listed board
- NIDHI SANJAYKUMAR AGGRAWALNon-executive · joined Feb 2019 · 1 listed board
- MADHUR MURARI TODIIndependent · joined Mar 2019 · reappointed Mar 2024 · 88 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SOURABH PATAWARI VIJAYIndependent · joined Feb 2019 · reappointed Feb 2024 · 89 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- KULDEEP ASHOKBHAI SHAHIndependent · joined Feb 2019 · reappointed Feb 2024 · 89 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20263 of 6 present3 independent · 108 days in between
- 10 Feb 2026
Audit Committee
Chair KULDEEP ASHOKBHAI SHAH
SOURABH PATAWARI VIJAY, MADHUR MURARI TODI
- 30 May 20263 of 3 present3 independent · 108 days in between
- 10 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair MADHUR MURARI TODI
SOURABH PATAWARI VIJAY, KULDEEP ASHOKBHAI SHAH
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SOURABH PATAWARI VIJAY
KULDEEP ASHOKBHAI SHAH, MADHUR MURARI TODI
- 10 Feb 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- NAHTA JAIN AND ASSOCIATESPeer-review certificate valid to Dec 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Aarnav Fashions AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Aarnav Fashions share news and announcements
Annual general meeting, 30 Sep 2026
25,191 shareholders on the register on 23 Sep 2026; present: 9 promoters and 40 others; votes counted by RAVI KAPOOR / RAVI KAPOOR AND ASSOCIATES.The company's voting result (opens in a new tab)
- ADOPTION OF AUDITED FINANCIAL STATEMENTSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.63% · promoters 99.99% · institutions 0.00% · other public 24.21%
- TO APPOINT A DIRECTOR IN PLACE OF MS. NIDHI SANJAYKUMAR AGGRAWAL, DIRECTOR (DIN:08364168), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENTOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 74.63% · promoters 99.99% · institutions 0.00% · other public 24.21%
- To ratify the remuneration payable to M/S. Kiran J. Mehta & Co, Cost Accountants Cost Auditor of the company for the financial year ended on March 31, 2027.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 74.63% · promoters 99.99% · institutions 0.00% · other public 24.21%
- Approval of appointment of Ravi Kapoor & Associates as Secretarial Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 74.63% · promoters 99.99% · institutions 0.00% · other public 24.21%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.