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Oxford Industries Ltd.
 
Source DateBoard Meeting DateDetails
04-Aug-2026 08-Aug-2026 Quarterly Results
14-Jul-2026 17-Jul-2026 Inter alia, to consider and approve the following matters:- 1) Appointment of M/s. Lipika and Associates, Chartered Accountant, as Statutory Auditors of the Company. 2) Appointment of Ms. Poonam Sharma as Chief Financial Officer. 3) Any other items with permission of chair.
10-Jul-2026 15-Jul-2026 Postponed Board Meeting (Cancelled)
21-May-2026 28-May-2026 Quarterly Results & Audited Results
02-Mar-2026 06-Mar-2026 Inter alia, to consider and approve :- 1) Appointment of Director; and 2) Any other item with the permission of chair.
09-Feb-2026 12-Feb-2026 Quarterly Results
10-Nov-2025 14-Nov-2025 Quarterly Results
30-Jul-2025 12-Aug-2025 Quarterly Results
22-Jul-2025 30-Jul-2025 Quarterly Results(Cancelled) (Cancelled)
07-Jul-2025 10-Jul-2025 Inter alia, to consider and approve: 1) Appointment of Managing Director; 2) Appointment of Statutory Auditor in case of causal vacancy for a term of 5 years; 3) Appointment of Secretarial Auditor for a term of 3 years; 4) Disinvestment of subsidiary company M/s Tampa Enterprise Private Limited and; 5) Any other item with the permission of chair.
20-May-2025 27-May-2025 Audited Results
14-May-2025 17-May-2025 Audited Results
27-Jan-2025 04-Feb-2025 Quarterly Results
04-Nov-2024 12-Nov-2024 Quarterly Results
06-Aug-2024 14-Aug-2024 Quarterly Results
15-Jul-2024 20-Jul-2024 Inter alia, to consider and approve :- 1) Notice calling 43rd Annual General Meeting and Director?s Report. 2) Appointment of Internal Auditor of the company. 3) Appointment of Mr. Quaid Mohammed Hararwala (DIN: 03034357) as Additional Director (Independent and Non-Executive) of the company.
10-Jul-2024 15-Jul-2024 Inter alia, to consider and approve: 1) Notice calling 43rd AGM and Directors Report 2) Appointment of Internal Audior 3) Appointment of Mr. Quaid Mohammed Hararwala ( DIN 03034357) as Additional Independent Director
24-Apr-2024 30-Apr-2024 Audited Results
12-Jan-2024 19-Jan-2024 Quarterly Results
16-Oct-2023 30-Oct-2023 Quarterly Results
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