BHILWARA TECHNICAL TEXTILES LTD.

Bhilwara Technical Textiles Ltd has announced the details for its 19th Annual General Meeting (AGM), scheduled for Thursday, August 27, 2026, at 2:00 p.m. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM), with the registered office in Banswara, Rajasthan, serving as the deemed venue. A cut-off date of Thursday, August 20, 2026, has been fixed for determining member eligibility for remote e-voting and voting at the AGM. The remote e-voting period will run from August 24 to August 26, 2026. NSDL will provide the e-voting services.

Bhilwara Technical Textiles Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. The specific date for the board meeting to consider these financial results will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes of conduct.

Bhilwara Technical Textiles Ltd. announced the re-lodgment status of transfer requests for physical shares under the special window for April 2026. According to the report from Beetal Financial & Computer Services Private Limited, the Registrar and Share Transfer Agent, there were zero requests received, processed, approved, or rejected during this period. Consequently, the average time taken for processing is not applicable.

Bhilwara Technical Textiles Ltd's board meeting on May 20, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. M/s. Sarat Jain & Associates, Chartered Accountants, were appointed as the Internal Auditor for the Financial Year 2026-27. The board also reviewed the auditor's report with an unmodified opinion.

Bhilwara Technical Textiles Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved the appointment of M/s. Sarat Jain & Associates as the Internal Auditor for the Financial Year 2026-27. The decision was made during a board meeting held on Wednesday, May 20, 2026.

Bhilwara Technical Textiles Ltd's board approved audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved the appointment of M/s. Sarat Jain & Associates as the Internal Auditor for the Financial Year 2026-27. The meeting was held on Wednesday, 20th May 2026.

Bhilwara Technical Textiles Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's shares will remain closed until May 22, 2026.

Bhilwara Technical Textiles Ltd submitted a report for March 2026 on the re-lodgment of physical share transfer requests, as mandated by SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026. The report, prepared by M/s. Beetal Financial & Computer Services Private Limited, indicated that for the month of March 2026, the company received zero requests, processed zero, approved zero, and rejected zero such requests. The average time taken was not applicable due to no requests.

Bhilwara Technical Textiles Ltd. has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, 1st April, 2026 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2026. The date of the Board meeting for the purpose of consideration and approval of Audited Financial Results for the quarter and year ended 31st March, 2026 is yet to be intimated.

Bhilwara Technical Textiles Ltd, in accordance with the SEBI Circular No.SEBI/HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026, has released a report from M/s. Beetal Financial & Computer Services Private Limited, the Registrar and Share Transfer Agent of the Company. The report covers the re-lodgment of transfer requests of physical shares for the period from 5th February, 2026 to 28th February, 2026. During this period, no shares were received, processed, approved, or rejected for transfer under the special window.