Nandan Denim Limited

Nandan Denim Ltd has announced that its Board of Directors will convene on November 2, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. In line with SEBI regulations, the company's trading window has been closed since October 1, 2026, and will reopen 48 hours after the financial results are disclosed to the stock exchanges. This announcement is also available on the company's website.

Nandan Denim Ltd has announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed from October 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ending September 30, 2026. The date of the board meeting to approve these results will be communicated separately.

Nandan Denim Ltd announced that its shareholders have approved the re-appointment of Mr. Jyotiprasad Chiripal as Managing Director for a further period of 5 years. The new term will be effective from June 1, 2027, to May 31, 2032. Mr. Chiripal, a Commerce graduate with over 40 years of experience in the textile industry, has been instrumental in the company's growth and governance standards since joining as MD in 2017. His re-appointment signifies continued leadership and stability for the company.

Nandan Denim Ltd. has dispatched letters to shareholders who have not registered their email addresses, providing a weblink to access the Annual Report for FY 2025-26. This action complies with Regulation 36(1)(b) of the Listing Regulations. The company also announced its 32nd Annual General Meeting (AGM) scheduled for September 24, 2026, to be held via Video Conference. Shareholders are encouraged to register or update their email addresses to receive future communications electronically. The Annual Report and AGM Notice are also available on the websites of CDSL, BSE, and NSE.

Nandan Denim Limited has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year 2025-26, as required by SEBI Listing Regulations. The report, which forms part of the Annual Report, details the company's corporate identity, operations, employee statistics, and market presence. The company operates on a standalone reporting basis and has not engaged an assurance provider for this report. Nandan Denim primarily manufactures textile products, with 100% of its turnover derived from this activity. The company serves 12 states nationally and 10 countries internationally, with exports contributing 0.71% to its total turnover. The business model is B2B, catering to fabric resellers, garment converters, distributors, wholesalers, dealers, brand owners, and exporters. The report also provides data on employee numbers, gender representation, and turnover rates.

Nandan Denim Ltd has issued a notice for its 32nd Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 03:00 P.M. IST. The meeting will be conducted virtually via Video Conference (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone Financial Statement for the fiscal year ended March 31, 2026, the reappointment of Mr. Jyotiprasad Chiripal, and the ratification of remuneration for Cost Auditors for the fiscal year ending March 31, 2027. Additionally, the AGM will seek approval for material related party transactions with Chiripal Industries Limited, the promoter group. The notice and e-voting instructions are available on the company's website.

Nandan Denim Limited has announced its 32nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 03:00 P.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will transact businesses as detailed in the Notice of AGM. The Annual Report for the financial year 2025-26 and the Notice of AGM are being sent electronically to members on September 01, 2026, and are also available on the company's website. E-voting will commence on September 21, 2026, at 09:00 A.M. (IST) and conclude on September 23, 2026, at 05:00 P.M. (IST). The report highlights the company's focus on innovation, craftsmanship, and growth, emphasizing its integrated manufacturing capabilities and commitment to sustainability.

Nandan Denim Ltd announced the re-appointment of Mr. Jyotiprasad Devkinandan Chiripal as Managing Director for a further period of 5 years, effective from June 1, 2027, to May 31, 2032. This decision is subject to shareholder approval. The Board of Directors also approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Mr. Chiripal, a commerce graduate with over 40 years of business experience, has been instrumental in the company's growth since joining as MD in 2017. He is also the father of the current CEO, Mr. Deepak Chiripal.

Nandan Denim Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Mr. Jyotiprasad Devkinandan Chiripal as Managing Director for a further period of 5 years, effective from June 1, 2027, subject to shareholder approval. Mr. Chiripal, with over 40 years of experience, has been instrumental in the company's growth and governance.

Nandan Denim Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Mr. Jyotiprasad Devkinandan Chiripal as Managing Director for a further period of 5 years, effective June 1, 2027, subject to shareholder approval. Mr. Chiripal, a Commerce graduate with over 40 years of experience, has been instrumental in the company's growth and governance.