Vedant Fashions Limited

Vedant Fashions Limited will consider and approve the grant of stock options to eligible employees at a board meeting scheduled for Thursday, November 05, 2026, according to a regulatory filing with the National Stock Exchange of India Limited and BSE Limited.

Vedant Fashions Limited will hold a board meeting on Thursday, November 05, 2026, to consider and approve the unaudited financial results along with a limited review report for the quarter and half-year ended September 30, 2026.

Vedant Fashions Limited informed the National Stock Exchange of India Limited and BSE Limited that KFin Technologies Limited, the company's Registrar and Share Transfer Agent, has certified compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026.

Vedant Fashions Limited announced that its Nomination & Remuneration Committee approved the allotment of 303 equity shares of Rs 1 face value each to eligible employees following the exercise of stock options under the VFL Employee Stock Option Scheme 2018 – Scheme Pratham, increasing the company's paid-up share capital to Rs 24,29,77,548 divided into 24,29,77,548 equity shares of Re. 1 each.

Vedant Fashions Limited clarified a clerical error in a previous disclosure regarding the allotment of equity shares under its employee stock option scheme, stating the pre-allotment paid-up share capital was Rs 24,29,78,245 divided into 24,29,78,245 equity shares of Rs 1/- each, and the post-allotment paid-up capital is Rs 24,29,78,548 divided into 24,29,78,548 equity shares of Rs 1/- each, correcting a prior figure of Rs 24,29,77,245 and Rs 24,29,77,548 respectively; the company’s Nomination & Remuneration Committee approved the allotment of 303 equity shares to eligible employees under the VFL Employee Stock Option Scheme 2018 – Scheme Pratham.

Vedant Fashions Limited will close its trading window for all designated persons and their immediate relatives from September 25, 2026, until 48 hours after the declaration of the company’s financial results for the quarter ending September 30, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and a framework that will freeze the PAN of designated persons and their immediate relatives from October 1, 2026.

Vedant Fashions Limited announced several board changes in a regulatory filing on September 2, 2026. Nihir Parikh, formerly CEO of Nykaa Fashion and NykaaMan, and Neetu Kashiramka, previously Managing Director and CFO of VIP Industries and founder of Neetara Advisors, were appointed as Additional Independent Directors, effective immediately and subject to shareholder approval at the next Annual General Meeting. Parikh brings expertise in consumer internet and digital commerce, while Kashiramka specializes in corporate finance and strategy. The appointments follow the completion of Tarun Puri’s term as an Independent Director, effective September 5, 2026. The filing complies with SEBI regulations, including Regulation 30 of the Listing Regulations, and reflects the company’s commitment to corporate governance.

Vedant Fashions Limited announced the appointments of Nihir Parikh and Neetu Kashiramka as Additional Independent Directors, effective September 2, 2026, subject to shareholder approval at the next Annual General Meeting. Parikh, formerly CEO of Nykaa Fashion and NykaaMan, brings extensive experience in consumer technology and e-commerce, while Kashiramka, founder of Neetara Advisors and previously Managing Director & CFO of VIP Industries, offers expertise in finance and corporate governance. The appointments were recommended by the company’s Nomination and Remuneration Committee, and Kashiramka will also serve on the Audit Committee. Simultaneously, Vedant Fashions Limited confirmed the end of Tarun Puri’s tenure as a director on September 5, 2026, marking the completion of his term. Neither new director has any existing relationships with Vedant Fashions Limited’s leadership and are not restricted from holding directorships by regulatory authorities.

Vedant Fashions Limited announced September 2, 2026, the appointments of Nihir Parikh and Neetu Kashiramka as Additional Independent Directors, both effective immediately and subject to shareholder approval at the next Annual General Meeting. Parikh, formerly CEO of Nykaa Fashion and NykaaMan, brings extensive experience in consumer technology and e-commerce, while Kashiramka, a Chartered Accountant and former Managing Director & CFO of VIP Industries Limited, possesses expertise in finance and corporate governance. The appointments were recommended by the company’s Nomination and Remuneration Committee, and Kashiramka is expected to join the Audit Committee. Concurrently, Vedant Fashions confirmed the end of Tarun Puri’s tenure on September 5, 2026, and noted that neither new director is related to existing company leadership or debarred by regulatory authorities.

Vedant Fashions Limited announced the appointments of Nihir Parikh and Neetu Kashiramka as Additional Independent Directors, effective September 2, 2026, pending shareholder approval at the next Annual General Meeting. Parikh brings extensive experience in consumer technology and e-commerce, previously serving as CEO of Nykaa Fashion and NykaaMan, while Kashiramka, a Chartered Accountant, has held leadership roles at VIP Industries and Jyothy Laboratories. The appointments were recommended by the company’s Nomination and Remuneration Committee, and neither new director has any existing relationships with Vedant Fashions’ leadership. Concurrently, Vedant Fashions confirmed the end of Tarun Puri’s tenure as a director on September 5, 2026, marking the completion of his term.