ADINATH TEXTILES LTD.

Adinath Textiles Ltd has announced its 46th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 a.m. at its registered office in Ludhiana. The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of a director retiring by rotation. The company has also informed that the Register of Members and Share Transfer books will be closed from September 24 to September 30, 2026, inclusive, for the AGM. Notice of the AGM, along with the Annual Report for FY 2025-26, is being sent electronically to members with registered email addresses, and will be available on the company's and stock exchange websites.

Adinath Textiles Ltd has released its Annual Report for the Financial Year 2025-2026. The report includes the Notice, Directors' Report, Report on Corporate Governance, Independent Auditor's Report, Balance Sheet, Profit & Loss Account, Statement of Changes in Equity, and Cash Flow Statement. Key personnel including the Board of Directors, Chief Financial Officer, and Company Secretary are listed, along with the Statutory Auditors and Registrar & Transfer Agents.

Adinath Textiles Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company has prepared these results in accordance with Indian Accounting Standards (Ind AS) and SEBI (LODR) Regulations, 2015. The results were reviewed by the Audit Committee and approved by the Board, with a limited review conducted by statutory auditors.

Adinath Textiles Ltd has announced that its Board of Directors will convene on August 13, 2025. The primary agenda for this meeting is to consider and approve the Un-audited Financial Results for the quarter that concluded on June 30, 2025. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Adinath Textiles Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The restriction applies to all promoters, directors, KMPs, designated persons, connected persons, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Adinath Textiles Ltd. has announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved these results on May 25, 2026. The statutory auditors have issued an audit report with an unmodified opinion on the financial results for the year. The company's total income for the year ended March 31, 2026, was ₹136.10 Lacs. The company reported a loss before tax of ₹6.25 Lacs and a profit of ₹4.80 Lacs for the period from continuing operations.

Adinath Textiles Ltd has announced a meeting of its Board of Directors scheduled for May 26, 2026, to consider and approve the audited financial results. The meeting will also address the audited financial results for the quarter and financial year ended March 31, 2025, as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Adinath Textiles Ltd has announced the closure of its trading window for all promoters, directors, key managerial personnel, designated persons, connected persons, and their immediate relatives. The closure will be effective from 1st April, 2026 until 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March, 2026. This decision has been made in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Adinath Textiles Ltd. has reported its unaudited financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations for the quarter is 33.72 Lacs, with a profit before tax of 3.92 Lacs. The company does not have any subsidiaries, associates, or joint venture companies. The results have been prepared in accordance with the Ind AS notified under the Companies Act, 2013. The company has made provisions for gratuity & Leave with Wages liability to employees on an estimated basis for the quarter ending on 31st December 2025.

Adinath Textiles Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 14th February, 2026. The meeting will consider and approve the Un-audited Financial Results for the Quarter and Nine Months ended 31st December, 2025. This is in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.