Billwin Industries Ltd

Billwin Industries Ltd has announced a revised disclosure under SEBI's SAST Regulations, 2011, concerning Subrata Dey. The revision corrects a typographical error in the date of a previous disclosure from September 10, 2025, to June 24, 2026. The disclosure pertains to Subrata Dey's shareholding, which increased by 0.07% to 2.51% of the total share capital following an open market acquisition of 3,000 shares. Subrata Dey is identified as a promoter of Billwin Industries.

Subrata Dey, a promoter and shareholder of Billwin Industries Ltd, has disclosed an increase in his shareholding. The acquisition, made through the open market on June 24, 2026, has raised his total stake to 2.51% of the company's total diluted share capital. Prior to this transaction, Dey held 2.44% of the company's shares. The total number of equity shares held by Dey after the acquisition is 41,79,724.

Pritish Subrata Dey has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, with the Bombay Stock Exchange regarding his shareholding in Billwin Industries Limited. The filing indicates a change in his shareholding, with an acquisition of 0.07% of the total share capital. Prior to this acquisition, his holding was 0.96%, and after the acquisition, it stands at 1.03%. The acquisition was made through the open market on June 19, 2026. The total equity share capital of Billwin Industries Limited remains 41,79,724 Equity Shares of ₹10 each.

Billwin Industries Ltd has submitted additional details regarding the resignation of its Independent Director, Mr. Rakesh Gurnomal Rohera, effective March 31, 2026. The company cited an inadvertent lapse in internal compliance reporting as the reason for the delay in disclosing this resignation, which was identified during a compliance review. Billwin Industries has implemented corrective measures to prevent future delays and has enclosed the director's resignation letter, citing personal reasons. The company regrets the lapse and assures improved internal compliance monitoring.

Billwin Industries Ltd has announced the resignations of its Chief Financial Officer, Ms. Janvhi Alt Tawde, and Independent Director, Mr. Rakesh Gurnomal Rohera. Both cited personal reasons for their departures. Ms. Tawde's resignation is effective from the close of business on June 10, 2026, while Mr. Rohera's resignation was effective March 31, 2026. The company has acknowledged these changes and is managing the transition.

Billwin Industries Ltd. has announced the approval of its audited financial results for the half-year and year ended March 31, 2026, during a board meeting held on May 30, 2026. The board also approved the Independent Audit Report and appointed M/s. S DSatam & Co. as Internal Auditor and M/s. S.A. & Associates as Secretarial Auditor for FY 2026-27.

Billwin Industries Ltd. has announced its audited financial results for the half-year and year ended March 31, 2026. The announcement follows a Board Meeting held on May 30, 2026, where the results were considered and approved. Additionally, the board approved the appointment of M/s. S DSatam & Co. as Internal Auditor and M/s. S.A. & Associates as Secretarial Auditor for FY 2026-27.

Billwin Industries Ltd confirms that there have been no deviations or variations in the use of proceeds from its Initial Public Offer (IPO) and Right Issue, as per Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Consequently, the disclosure or filing of a statement of deviation or variations is not applicable to the company.

Billwin Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the half year and year ended March 31, 2026. The company has also announced the continuation of the Trading Window closure for designated employees and their immediate relatives until 48 hours after the declaration of the audited financial results, as per SEBI regulations.

Billwin Industries Ltd. has announced the appointment of Ms. Anita Ramchandani as an Additional Director, designated as a Non-Executive Non-Independent Director. This appointment, effective from April 23, 2026, is contingent upon the approval of the company's shareholders. Ms. Ramchandani is a qualified Company Secretary (ACS 62516) with extensive experience in corporate compliance, secretarial functions, and regulatory advisory under the Companies Act, 2013, and SEBI Regulations. Her professional background includes roles at Aaswa Trading and Exports Limited, Mehta Integrated Finance Limited, and Mehta Housing Finance Limited. The company confirmed that Ms. Ramchandani is not debarred from holding a directorship by any SEBI order or other authority, and she is not related to any existing Directors or Key Managerial Personnel of Billwin Industries.