Billwin Industries Ltd

Billwin Industries Ltd has announced its Annual Report for the Financial Year 2025-26 and the Notice convening its Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 09:00 a.m. at Festa Banquet Hall, Mulund Goregaon Link Road, Mulund West, Mumbai. The agenda includes the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Pritish Subrata Dey, and the approval of Ms. Anita Ramchandani as a Non-Executive Non-Independent Director. The filing also provides details of the company's board of directors, auditors, and registrar and share transfer agents.

Billwin Industries Limited has issued a notice convening its 13th Annual General Meeting (AGM) for its members. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 09:00 a.m. at Festa Banquet Hall, Mulund Goregaon Link Road, Mulund West, Mumbai. The agenda includes the consideration and adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the meeting will seek approval for the re-appointment of Mr. Pritish Subrata Dey as a Director and the appointment of Ms. Anita Ramchandani as a Non-Executive Non-Independent Director, and Mr. Anand Kumar Jha as a Non-Executive Independent Director.

Billwin Industries Ltd announced the outcome of its Board Meeting held on September 6, 2026. The board approved the Directors Report for FY 2025-26. They also fixed the date and time for the Annual General Meeting (AGM) for FY 2025-2026, which will be held on September 30, 2026. The Register of Members and Transfer Books will be closed from September 24 to September 30, 2026, for the AGM. Additionally, M/s. S.A. & Associates were appointed as Scrutinizers for the AGM.

Billwin Industries Ltd has announced its 13th Annual General Meeting (AGM) will be held on September 30, 2026, at 09:00 a.m. in Mulund West, Maharashtra. Concurrently, the company will observe a book closure period from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the AGM and pertains to the financial year 2025-26. The Register of Members and Share Transfer Books will be closed during this period as per SEBI (LODR) Regulations, 2015, and the Companies Act, 2013.

Billwin Industries Ltd has responded to a stock exchange query regarding recent significant price movements in its securities. The company stated that it has complied with all disclosure requirements under SEBI regulations, intimating all applicable events and price-sensitive information within the prescribed timelines. Billwin Industries confirmed that there is no undisclosed information or impending announcement that could be influencing the stock's price or volume. The company attributes the price movement entirely to market circumstances beyond its control and awareness.

Billwin Industries Limited announced the appointment of Mr. Anand Kumar Jha as an Additional Director, designated as Non-Executive Independent Director. This appointment is for a term of five years, effective July 25, 2026, and is subject to shareholder approval. Mr. Jha is a qualified Company Secretary and holds a Master's degree in Business Law, with over eight years of experience in corporate governance, secretarial compliance, and regulatory matters. He is not related to any existing directors or KMPs and meets the independence criteria. The board meeting where this was approved commenced at 6:30 p.m. and concluded at 7:00 p.m. on July 25, 2026.

Billwin Industries Limited announced the appointment of Mr. Anand Kumar Jha as an Additional Director, designated as Non-Executive Independent Director. This appointment is for a term of five years, effective July 25, 2026, and is subject to shareholder approval. Mr. Jha is a qualified Company Secretary and holds a Master's degree in Business Law, with over eight years of experience in corporate governance, secretarial compliance, and regulatory matters. He is not related to the company's promoters or Key Managerial Personnel and meets the independence criteria as per the Companies Act, 2013.

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.