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FASHIONS LIMITEDAGM2025-08-2611:00 AM11:29 AMHitesh BuchHitesh Buch & AssociatesCS31452025-05-172025-08-262025-08-191880550088410OrdinaryfalseTo adopt Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, and the Reports of the Board of Directors and Auditors thereon.true46906359469063591004690635901000469063590000004690635900000046906359469063591004690635901000461333893646917379.051636469173010004613338900000046133389000000461333893646917379.051636469173010004045346238489289.51453847171175799.95440.045640453462000000404534620000004045346238489289.51453847171175799.95440.04561334932108722446065.3487222703175799.9980.002OrdinaryfalseTo adopt Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, and the Reports of the Auditors thereontrue46906359469063591004690635901000469063590000004690635900000046906359469063591004690635901000461333893646917379.051636469173010004613338900000046133389000000461333893646917379.051636469173010004045346238487259.5143846968175799.95430.045740453462000000404534620000004045346238487259.5143846968175799.95430.04571334932108722425765.339887222500175799.9980.002OrdinaryfalseTo declare a Dividend on fully paid-up Equity Shares for the financial year ended March 31, 2025. The Board of Directors have recommended a Dividend of Rs. 1.60/- (Indian Rupee and Sixty Paise only) per fully paid-up equity share of Rs. 4 each.true46906359469063591004690635901000469063590000004690635900000046906359469063591004690635901000461333894147839989.909741478399010004613338900000046133389000000461333894147839989.909741478399010004045346238487259.5143845615311099.91920.080840453462000000404534620000004045346238487259.5143845615311099.91920.08081334932109223348369.092392230373311099.99660.0034OrdinarytrueTo appoint a Director in place of Mr. Sanjaybhai Shrenikbhai Lalbhai (DIN: 00008329), who retires by rotation and being eligible, offers himself for reappointment.true46906359469063591004690635901000469063590000004690635900000046906359469063591004690635901000461333894147733989.907439850562162677796.07793.92214613338900000046133389000000461333894147733989.907439850562162677796.07793.92214045346238487259.5143846865186099.95170.048340453462000000404534620000004045346238487259.5143846865186099.95170.04831334932109223242369.091590603786162863798.23421.7658OrdinaryfalseTo appoint a Director in place of Mr. Suresh Jayaraman (DIN: 03033110), who retires by rotation and being eligible, offers himself for reappointment.true46906359469063591004690635901000469063590000004690635900000046906359469063591004690635901000461333894147839989.909733291206818719380.261619.73844613338900000046133389000000461333894147839989.909733291206818719380.261619.73844045346238486949.51393846777191799.95020.049840453462000000404534620000004045346238486949.51393846777191799.95020.04981334932109223345269.092284044342818911091.12138.8787OrdinaryfalseTo appoint M/s. N. V. Kathiria & Associates, Practicing Company Secretaries, Ahmedabad, as Secretarial Auditors of the Company for the term of 5 (five) consecutive years from FY 2025-26 to FY 2029-30true46906359469063591004690635901000469063590000004690635900000046906359469063591004690635901000461333894147839989.909740149515132888496.79623.20384613338900000046133389000000461333894147839989.909740149515132888496.79623.20384045346238487259.5143846886183999.95220.047840453462000000404534620000004045346238487259.5143846886183999.95220.04781334932109223348369.092390902760133072398.55721.4428OrdinaryfalseTo appoint Ms. Amisha Jain (DIN: 05114264) as a Director (Executive) of the Company with effect from August 13, 2025.true46906359469063591004690635901000469063590000004690635900000046906359469063591004690635901000461333894147839989.9097414142566414399.84540.15464613338900000046133389000000461333894147839989.9097414142566414399.84540.15464045346238487259.5143846851187499.95130.048740453462000000404534620000004045346238487259.5143846851187499.95130.04871334932109223348369.0923921674666601799.92840.0716SpecialfalseTo appoint Ms. Amisha Jain (DIN 05114264) as Managing Director & CEO of the Company, and overall limit of remuneration payable to her for a period of 5 years from August 13, 2025true46906359469063591004690635901000469063590000004690635900000046906359469063591004690635901000461333894147839989.909741478399010004613338900000046133389000000461333894147839989.909741478399010004045346238487259.5143846731199499.94820.051840453462000000404534620000004045346238487259.5143846731199499.94820.05181334932109223348369.092392231489199499.99780.0022SpecialfalseTo create, offer, issue and allot at any time in one or more tranches to permanent employees of the Company, such number of stock options exercisable into not more than 27,00,000 (Twenty-Seven Lakhs only) equity shares of the Company of face value of Rs. 4 each, under one or more Employee Stock Option Schemes of the company.true46906359469063591004690635901000469063590000004690635900000046906359469063591004690635901000461333894147839989.909740288051119034897.13022.86984613338900000046133389000000461333894147839989.909740288051119034897.13022.86984045346238487259.5143845319340699.91150.088540453462000000404534620000004045346238487259.5143845319340699.91150.08851334932109223348369.092391039729119375498.70571.2943SpecialfalseTo create, offer, issue and allot at any time in one or more tranches to permanent employees of the subsidiaries of the Company, such number of stock options exercisable into not more than 27,00,000 (Twenty-Seven Lakhs only) equity shares of the Company of face value of Rs. 4 each, under one or more Employee Stock Option Schemes of the company.trueResolution 10 to be construed as Resolution no. 9B as per the AGM Notice46906359469063591004690635901000469063590000004690635900000046906359469063591004690635901000461333894147839989.909740288051119034897.13022.86984613338900000046133389000000461333894147839989.909740288051119034897.13022.86984045346238489259.51453845529339699.91180.088240453462000000404534620000004045346238489259.51453845529339699.91180.08821334932109223368369.092491039939119374498.70571.2943