CRAVATEX LTD.

Cravatex Ltd has announced the record date for its 74th Annual General Meeting (AGM) and entitlement to the final dividend for the financial year ended March 31, 2026. The record date is set for Friday, July 24, 2026, subject to approval by the members at the AGM.

Cravatex Ltd's board approved audited financial results for the year ended March 31, 2026, recommending a final dividend of ₹13 per share (130%) for approval at the 74th Annual General Meeting (AGM). The AGM is scheduled for July 31, 2026, via video conferencing. The board also approved the closure of the Register of Members and Share Transfer Books from July 25 to July 31, 2026, for AGM and dividend entitlement purposes. M/s Hemanshu Kapadia & Associates were appointed as Secretarial Auditors for FY 2026-27.

Cravatex Ltd has appointed M/s Hemanshu Kapadia & Associates as Secretarial Auditors for the financial year 2026-27, pursuant to Section 204 of the Companies Act, 2013. The appointment was approved at a Board Meeting held on May 15, 2026. The firm is a proprietary firm under the leadership of Mr. Hemanshu Kapadia, providing services in Company Law and Secretarial Matters.

Cravatex Ltd's Board of Directors has recommended a final dividend of ₹13 per share (130%) on equity shares of ₹10 each for the financial year ended March 31, 2026, subject to members' approval at the upcoming Annual General Meeting (AGM). The dividend, if approved, will be paid within 30 days of the AGM. The board also approved the audited financial results for FY26, the 74th AGM to be held on July 31, 2026, via video conferencing, and the book closure from July 25 to July 31, 2026. Additionally, M/s Hemanshu Kapadia & Associates were appointed as Secretarial Auditors for FY 2026-27.

Cravatex Ltd's board approved audited financial results for the year ended March 31, 2026, with an unmodified auditor's report. They recommended a final dividend of ₹13 per share (130%) for shareholder approval at the AGM. The 74th AGM will be held on July 31, 2026, via video conferencing. The board also approved the closure of the Register of Members and Share Transfer Books from July 25 to July 31, 2026. M/s Hemanshu Kapadia & Associates were appointed as Secretarial Auditors for FY 2026-27.

Cravatex Ltd's Board of Directors approved the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹13 per share (130%) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The 74th Annual General Meeting will be held on July 31, 2026, via video conferencing. M/s Hemanshu Kapadia & Associates were appointed as Secretarial Auditors for FY 2026-27.

Cravatex Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The board will also consider the recommendation of a final dividend on equity shares for the same financial year.

Cravatex Ltd has announced the re-appointment of Mr. Divakar G. Karnath as the Executive Director and Chief Financial Officer for a further period of 3 years from 1st April, 2026 to 31st March, 2029. The re-appointment is subject to the approval of the Members of the Company. Mr. Karnath is a graduate in Economics, Law and DFM from Mumbai University and a Certified Associate of Indian Institute of Bankers (CAIIB). He has around 32 years of experience in Corporate Banking Business in a reputed Public Sector Bank and a Private Sector Bank. He joined the Company in the year 2012 as Chief Financial Officer. His previous assignment was in Axis Bank Ltd as Senior Vice President and pan India Head of Small and Medium Enterprise. Apart from Banking and Finance, he has ample exposure in the area of Legal matters. Finance and Risk Management are his favourite subject of academic interest.

Cravatex Ltd has announced the closure of its trading window for designated persons and their dependents, in accordance with The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from 1st April, 2026, and will remain in force until 48 hours after the declaration of the audited financial results for the quarter and financial year ending 31st March, 2026.

Cravatex Ltd, a company operating in one primary business segment, has announced its unaudited financial results for the quarter and nine months ended 31st December, 2025. The company's revenue from operations stands at 313.12 lakhs for the quarter and 705.84 lakhs for the nine months ended period. The total income for the quarter is 676.20 lakhs and 1,432.66 lakhs for the nine months ended period. The company reported a profit before tax of 348.49 lakhs for the quarter and 539.05 lakhs for the nine months ended period. The profit for the period is 264.02 lakhs for the quarter and 486.31 lakhs for the nine months ended period. The earnings per equity share (face value Rs. 10 each) is 9.48 for the quarter and 18.75 for the nine months ended period on a basic and diluted basis.