BANSWARA SYNTEX LTD.-$

Banswara Syntex Ltd announced that its Board of Directors, in a meeting held on July 31, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the execution of a Power Consumption Agreement and a Share Purchase & Shareholders' Agreement with CGE II Hybrid Energy Private Limited and Continuum Green Energy Limited. Additionally, Ms. Monika Bohara was appointed as Company Secretary Cum Compliance Officer (KMP) effective August 3, 2026. The trading window for company shares will reopen on August 3, 2026.

Banswara Syntex Ltd announced the approval of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the execution of agreements related to power consumption and share purchase with CGE II Hybrid Energy Private Limited and Continuum Green Energy Limited. Additionally, Ms. Monika Bohara was appointed as Company Secretary Cum Compliance Officer (KMP) effective August 3, 2026. The trading window for company shares will reopen on August 3, 2026.

Banswara Syntex Ltd has announced it is accepting fixed deposits from its shareholders, in accordance with the Companies Act, 2013 and related rules. Shareholders can access the invitation details, including the DPT-1 circular, statutory auditor's certificate, the Fixed Deposit Scheme, and the application form, via the company's website. The company has provided contact information for its registered and corporate offices for submission of completed application forms, which require PAN card, address proof, and bank details.

Banswara Syntex Ltd announced the re-appointment of key management personnel and directors following its 50th Annual General Meeting held on July 30, 2026. Mr. Rakesh Mehra has been re-appointed as Chairman and Whole-Time Director, Mr. Ravindrakumar Toshniwal as Vice-Chairman and Whole-Time Director, and Mr. Shaleen Toshniwal as Managing Director. All three will serve for a period of 3 years, from January 1, 2027, to December 31, 2029. Additionally, Mr. Udeypaul Singh Gill has been appointed as a Non-Executive Independent Director for an initial term of 5 years, from May 20, 2026, to May 19, 2031. These re-appointments and appointments were approved by shareholders with the requisite majority.

Banswara Syntex Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. Following the declaration of these results, the trading window for company shares will reopen on August 3, 2026, after a 48-hour closure period, as per insider trading regulations.

Banswara Syntex Ltd has issued an intimation regarding Tax Deduction at Source (TDS) on dividends for the Financial Year 2025-26. The company's Board recommended a dividend of Re. 1 per equity share for FY ended March 31, 2026, with July 23, 2026, as the record date. The dividend, if approved at the AGM on July 30, 2026, will be paid within 30 days. Shareholders are advised to update their PAN, residential status, and bank details for accurate TDS application. For resident shareholders with valid PAN, TDS is 10%; without valid PAN or Aadhaar linkage, it's 20%. No TDS applies to resident individuals if the dividend is up to ₹10,000.

Banswara Syntex Ltd has announced Thursday, July 23, 2026, as the record date for its final dividend. The Board of Directors recommended a dividend of Re. 1 per equity share of Rs. 5 each for the financial year ended March 31, 2026. This recommendation is subject to shareholder approval at the upcoming 50th Annual General Meeting (AGM). If approved, the dividend payment will be processed after deducting applicable taxes. The company has fixed the record date in compliance with SEBI regulations.

Banswara Syntex Limited is dispatching letters to shareholders without registered email addresses, providing a weblink to access the Annual Report for FY 2025-26. The 50th Annual General Meeting (AGM) is scheduled for July 30, 2026, via Video Conference. Electronic copies of the AGM notice and Annual Report are being emailed to shareholders with registered addresses. Key dates for TDS exemption, record date for final dividend, and e-voting are provided. The company also reminds shareholders holding physical securities to update KYC details as per SEBI mandates.

Banswara Syntex Ltd has announced its 50th Annual General Meeting (AGM) to be held on Thursday, July 30, 2026, at 5:00 p.m. IST via Video Conferencing. The meeting will transact businesses as listed in the Notice of AGM. The Annual Report for the Financial Year 2025-26 and the Notice of AGM are being sent to shareholders electronically on July 6, 2026. Shareholders without registered email addresses will receive a web-link to access the report online, and hard copies will be provided upon request. The Annual Report details the company's journey since 1976, its integrated textile manufacturing capabilities, and its global presence.

Banswara Syntex Ltd. announced its 50th Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 5:00 PM IST via Video Conferencing/Other Audio Visual Means. The meeting will cover the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of final dividend, appointment of a director, ratification of cost auditor remuneration, and re-appointment of the Chairman and Whole-time Director. Shareholders can participate via remote e-voting from July 25 to July 29, 2026. The record date for dividend eligibility is July 23, 2026.