BHARAT TEXTILES & PROOFING INDUSTRIES LTD.

Bharat Textiles & Proofing Industries Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item is to consider and approve the unaudited standalone financial results for the quarter and half-year ended September 30, 2026. The meeting will also address any other business as permitted by the chairperson. An auditor's limited review report on the financial results will also be presented.

Bharat Textiles & Proofing Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1st, 2026, until 48 hours after the announcement of the company's un-audited financial results for the quarter ending September 30th, 2026. The date for the board meeting to approve these results will be communicated later. The company has also updated its website with this notice.

Bharat Textiles & Proofing Industries Ltd has informed the stock exchanges about the contact details of its Key Managerial Personnel (KMP). This intimation is made in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The designated KMPs are authorized to assess the materiality of events or information and subsequently make necessary disclosures to the stock exchanges, ensuring regulatory compliance and transparency.

Bharat Textiles & Proofing Industries Ltd has filed its Annual Report for the Financial Year ended March 31, 2026. The report, dated September 02, 2026, includes details on corporate information, notice of the Annual General Meeting, the Board's Report, and the Standalone Auditors' Report along with audited financial statements. Key personnel and corporate governance information are also provided.

Bharat Textiles & Proofing Industries Ltd announced the re-appointment of Mr. Ajeet Bhandari Kumar as Managing Director and Mr. Anil Bhandari as Whole-time Director. Both appointments are for a term of three years, subject to shareholder approval at the upcoming 36th AGM. Mr. Kumar brings extensive technical experience in canvas, digital fabric, and tarpaulin manufacturing, while Mr. Bhandari offers expertise in textile engineering, production, and quality control. The company also confirmed these updates are uploaded on their website as per SEBI LODR Regulations.

Bharat Textiles & Proofing Industries Ltd announced the re-appointment of Mr. Ajeet Bhandari Kumar as Managing Director and Mr. Anil Bhandari as Whole-time Director. Both appointments are for a term of three years, subject to shareholder approval at the upcoming 36th AGM. Mr. Kumar brings extensive technical experience in canvas, digital fabric, and tarpaulin manufacturing, while Mr. Bhandari offers expertise in textile engineering, production, and quality control. The company also confirmed these updates are uploaded on their website as per SEBI LODR Regulations.

Bharat Textiles & Proofing Industries Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Reports from the Statutory Auditors, during a meeting held on August 12, 2026. The company has followed Indian Accounting Standard 34 for interim financial reporting. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410.

Bharat Textiles & Proofing Industries Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the unaudited standalone financial results for the quarter ended June 30, 2026. The limited review report from the statutory auditors was also approved. The board meeting commenced at 10:45 AM IST and concluded at 03:20 PM IST. The company has submitted these results as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bharat Textiles & Proofing Industries Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the accompanying Limited Review Report. The meeting will also address any other business as approved by the Chair. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bharat Textiles & Proofing Industries Ltd announced the appointment of M/s. G & J ASSOCIATES, Practicing Company Secretaries, as the Secretarial Auditors for the financial year 2025-26. The decision was approved by the Board of Directors during their meeting held on August 4, 2026. Mr. Shubham Jain will be the partner overseeing the audit. The firm has extensive experience in company law and SEBI compliance.