FIBERWEB (INDIA) LTD.

Pravin V. Sheth, a promoter of Fiberweb (India) Limited, has acquired 31,790 equity shares, representing 0.11% of the total diluted capital, through open market purchases on various dates between August 24, 2026, and September 9, 2026. Following this acquisition, his total shareholding in the company has increased from 5.88% to 5.99%. The disclosure was made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Fiberweb India Ltd has informed the stock exchanges about the dispatch of its Annual Report for the financial year 2025-26. This report is being sent to shareholders who have not registered their email addresses. The company has also provided a web-link for accessing the report online and announced that its 41st Annual General Meeting (AGM) is scheduled for September 29, 2026. Additionally, the filing serves as a reminder for shareholders holding physical securities to update their KYC details as per SEBI regulations, including PAN, address, mobile number, bank details, and specimen signature, and to dematerialize physical shares.

Fiberweb India Ltd has announced its 41st Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 09:00 a.m. in Nani Daman. The company is submitting its Integrated Annual Report for the Financial Year 2025-2026 along with the Notice of AGM, in compliance with SEBI Listing Regulations. Members will receive the report electronically, with a web link and QR code provided for those whose email addresses are not registered. The company is also facilitating e-voting for members from September 26 to September 28, 2026, based on a cut-off date of September 23, 2026. The report details the company's operations, including its manufacturing of Spunbond Nonwoven Fabrics and its ISO certifications.

Fiberweb (India) Limited announced its unaudited Q1 FY27 financial results, reporting a Total Income of ₹10.02 Cr and an EBITDA margin of 18.72%. The company also posted a Net Profit of ₹0.27 Cr with a Net Profit Margin of 2.73% and Diluted EPS of ₹0.09. Despite challenging operating conditions marked by raw material price volatility and elevated logistics costs, the company remains focused on strengthening customer engagement, improving capacity utilization, and controlling costs. Fiberweb India highlights its long-term debt-free status and its strategy to increase value-added products and expand in specialized nonwoven and technical textile applications. The company sees long-term opportunities in filtration, healthcare, hygiene, agriculture, and industrial segments.

Fiberweb India Ltd's Board of Directors met on August 14, 2026, to approve the Unaudited Standalone Financial Results for the first quarter ended June 30, 2026. The board also received the Limited Review Report from auditors Akshay Kirtikumar & Associates LLP. Key decisions included approving the Notice of Annual General Meeting (AGM), Directors' Report, and Management Discussion & Analysis Report for FY 2025-2026. The 41st AGM is scheduled for September 29, 2026. Additionally, the board approved the alteration of Articles of Association to enable the issuance of Sweat Equity Shares, subject to shareholder approval. M/s Ritesh Sharma & Associates was appointed as Scrutinizer for the AGM voting process.

Fiberweb India Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited standalone financial results for the first quarter and three months ended June 30, 2026. The company also approved the notice for its 41st Annual General Meeting (AGM) scheduled for September 29, 2026. Additionally, the Board considered and approved a proposal to alter the Articles of Association to authorize the issue of Sweat Equity Shares, subject to shareholder approval. The limited review report for the financial statements was issued by M/s. Akshay Kirtikumar & Associates LLP.

Fiberweb India Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited standalone financial results for the first quarter and three months ended June 30, 2026. The company's auditors, M/s. Akshay Kirtikumar & Associates LLP, have issued a Limited Review Report for these results. The Board also considered various reports, approved the Notice of Annual General Meeting, Directors' Report, Management Discussion & Analysis Report, Corporate Governance, and Secretarial Audit Report for FY 2025-2026. The 41st Annual General Meeting is scheduled for September 29, 2026. Additionally, the Board approved the alteration of Articles of Association to authorize the issue of Sweat Equity Shares, subject to shareholder approval.

Fiberweb India Ltd has announced that its Board of Directors meeting is scheduled for August 14, 2026. The meeting will be held via video conference to consider and approve the standalone un-audited financial results for the first quarter and three months ended June 30, 2026, along with the limited review report. The trading window for the company's equity shares will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results.

Fiberweb India Ltd has announced the appointment of Mr. Milind Ghelani as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The appointment was approved by the Board of Directors on May 14, 2026, and became effective from July 1, 2026. Mr. Ghelani brings over 15 years of experience in the financial services industry, with expertise in audits, assurance, governance, compliance, accounting, taxation, and financial planning. His appointment is in accordance with SEBI Listing Regulations.

Fiberweb (India) Limited has announced the closure of its trading window for designated persons and their relatives. This closure will be effective from Wednesday, July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Additionally, as per a SEBI circular dated July 19, 2023, the PAN of designated persons will be frozen for trading in the company's equity shares during this period. The date for the board meeting to approve these results will be communicated separately.