H.P.COTTON TEXTILE MILLS LTD.

HP Cotton Textile Mills Ltd has announced its 45th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conference/Other Audio-Visual Means, in compliance with applicable circulars from the Ministry of Corporate Affairs and SEBI. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the re-appointment of Mr. Vikram Sumatilal Sheth as an Independent Director for a term of five years.

HP Cotton Textile Mills Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The report, which includes the notice of the Annual General Meeting, is available on the company's website at https://www.hpthreads.com/annual-reports.php. The filing provides detailed corporate information, board of directors' profiles, management discussion and analysis, statutory reports, and standalone and consolidated financial statements for the fiscal year.

HP Cotton Textile Mills Ltd has announced that its 45th Annual General Meeting (AGM) will be conducted on Friday, September 18, 2026, at 12:30 PM IST. The meeting will be held virtually via Video Conference or Other Audio-Visual Means, in compliance with directives from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The company has set Friday, September 11, 2026, as the cut-off date for determining the eligibility of members for electronic and in-person voting at the AGM.

HP Cotton Textile Mills Ltd announced the outcome of its Board Meeting held on August 07, 2026. The board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. Additionally, the re-appointment of Mr. Vikram Sumatilal Sheth as an Independent Director for a second term of five years, effective April 30, 2027, was approved, subject to shareholder consent. The meeting commenced at 3:15 PM and concluded at 3:40 PM. The financial results and related disclosures are available on the company's website.

HP Cotton Textile Mills Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Mr. Vikram Sumatilal Sheth as an Independent Director for a second term, subject to shareholder approval. The company's auditor has provided a limited review report on the financial results.

HP Cotton Textile Mills Ltd announced the outcome of its Board Meeting held on August 07, 2026. The Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the re-appointment of Mr. Vikram Sumatilal Sheth as an Independent Director for a second term of five years, effective April 30, 2027, was approved, subject to shareholder approval. The meeting also reviewed the auditor's limited review report on the financial results.

HP Cotton Textile Mills Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda item is the consideration and approval of the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Concurrently, the company has confirmed that the trading window for designated persons and their relatives will remain closed from July 1, 2026, until 48 hours after the financial results are declared, in accordance with the company's Insider Trading Prevention Code.

HP Cotton Textile Mills Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading, aligned with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

Kailash Kumar Agarwal, a promoter of H.P. Cotton Textile Mills Limited, has acquired 2,02,466 equity shares, representing 5.16% of the company's paid-up share capital. This acquisition was executed through an off-market transaction as an inter-se transfer of shares, pursuant to a Family Re-arrangement Agreement dated March 14, 2019, and February 12, 2020. The transaction falls under Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, exempting the acquirer from making an open offer. The disclosure was filed with the stock exchange on June 8, 2026, with the acquisition date being June 15, 2026. The filing details the pre- and post-transaction shareholding of various promoter group entities.

Kailash Kumar Agarwal, a promoter of HP Cotton Textile Mills Ltd, has increased his shareholding by acquiring 2,02,466 equity shares, representing 5.16% of the paid-up share capital. This acquisition was an off-market inter-se transfer, executed on June 15, 2026, as per Family Re-arrangement Agreements dated March 14, 2019, and February 12, 2020. Following this transaction, Kailash Kumar Agarwal's total shareholding in the company has increased from 30.19% (11,83,934 shares) to 35.35% (13,86,400 shares). The total promoter and promoter group shareholding remains at 64.90%.