BHILWARA TECHNICAL TEXTILES LTD.

Bhilwara Technical Textiles Limited has announced the closure of its trading window for dealing in the company's shares. This closure will be effective from Thursday, October 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. The specific date for the board meeting to approve these financial results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Bhilwara Technical Textiles Ltd announced that all resolutions presented at its 19th Annual General Meeting (AGM) held on August 27, 2026, were passed by the shareholders with the requisite majority. The AGM, which commenced at 2:00 PM IST and concluded at 3:01 PM IST, saw 78 shareholders attend via video conferencing. The resolutions included the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director. The voting results, along with the consolidated scrutinizer's report, have been submitted.

Bhilwara Technical Textiles Ltd announced the re-appointment of Shri Shekhar Agarwal as Managing Director & CEO for a three-year term from April 1, 2027, to March 31, 2030. Additionally, Shri Rakesh Kumar Ojha has been re-appointed as Non-executive Independent Director for a second five-year term, effective November 10, 2026, to November 9, 2031. Both re-appointments are subject to shareholder approval. The company also approved its un-audited financial results for the quarter ended June 30, 2026, along with the limited review report from its statutory auditors.

Bhilwara Technical Textiles Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The company also approved the re-appointment of Shri Shekhar Agarwal as Managing Director and CEO for a three-year term starting April 1, 2027, and Shri Rakesh Kumar Ojha as Non-executive Independent Director for a five-year term starting November 10, 2026. Both re-appointments are subject to shareholder approval. The meeting commenced at 11:15 AM and concluded at 01:10 PM.

Bhilwara Technical Textiles Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026, along with the limited review report. Additionally, the re-appointment of Shri Shekhar Agarwal as Managing Director and CEO for a three-year term and Shri Rakesh Kumar Ojha as Non-executive Independent Director for a second five-year term were approved, subject to shareholder approval.

Bhilwara Technical Textiles Ltd has reported its status regarding the re-lodgment of transfer requests for physical shares during July 2026. As per the SEBI circular, the company, through its Registrar and Share Transfer Agent M/s. Beetal Financial & Computer Services Private Limited, has confirmed that no transfer requests were received, processed, approved, or rejected during the month. Consequently, no average time taken for processing is applicable.

Bhilwara Technical Textiles Ltd has reported its status regarding the special window for re-lodgment of transfer requests of physical shares for the months of May and June 2026. As per the disclosure, there were zero requests received, processed, approved, or rejected during this period. Consequently, the average time taken for processing is marked as 'NA' (Not Applicable). This update is in compliance with SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/1/3750,/2026 dated January 30, 2026.

Bhilwara Technical Textiles Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for both standalone and consolidated operations for the quarter ending June 30, 2026. Additionally, the company confirmed that the trading window for its shares will remain closed until August 15, 2026, following a previous intimation regarding its closure.

Bhilwara Technical Textiles Ltd has announced its 19th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 2:00 PM IST via Video Conferencing. The company is issuing letters to shareholders with un-registered email addresses, providing links to access the AGM notice and the Annual Report for FY 2025-26. Shareholders are also reminded to update their PAN, KYC, bank details, and nomination information with the Registrar and Share Transfer Agent (RTA). The cut-off date for remote e-voting is August 20, 2026, with e-voting commencing on August 24 and concluding on August 26, 2026.

Bhilwara Technical Textiles Ltd has attached its Annual Report for the financial year 2025-26. This filing is in continuation of a previous letter regarding the 19th Annual General Meeting (AGM) scheduled for August 27, 2026. The report, sent via email to registered members and uploaded on the company's website, includes sections on Corporate Profile, Chairman's Statement, Management Discussion and Analysis, Director's Report, Corporate Governance, and Financial Statements (Standalone and Consolidated). The report emphasizes the company's philosophy of 'Precision in Process, Growth in Motion', highlighting a commitment to disciplined execution and strategic ambition.