Piotex Industries Ltd

Piotex Industries Ltd has announced its 7th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:00 AM IST. The meeting will be conducted through video conferencing/other audio-visual means, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant MCA circulars. The agenda includes the adoption of the audited financial statements for the Financial Year 2025-26 and the re-appointment of Mr. Yogesh Omprakash Nimodiya as a director liable to retire by rotation. The record date for determining member eligibility to attend the AGM is September 16, 2026. The company has also attached its Annual Report for FY 2025-26.

Piotex Industries Ltd has announced its 7th Annual General Meeting (AGM) will be held on September 23, 2026, at 11:00 AM IST via video conferencing. The company is also submitting its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The record date for determining member eligibility for the AGM is set for September 16, 2026. The AGM agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the re-appointment of Mr. Yogesh Omprakash Nimodiya as a director liable to retire by rotation.

Piotex Industries Ltd announced that its Board of Directors met on August 26, 2026. The meeting approved the convening of the Seventh Annual General Meeting (AGM) for members on September 23, 2026, at 11:00 AM IST, to be held via video conferencing. The board also approved the notice for the AGM, the Directors' Report for the financial year ended March 31, 2026, and set September 16, 2026, as the cut-off date for determining member eligibility. M/s Nirav Shah & Associates has been appointed as the scrutinizer for the AGM.

Piotex Industries Ltd. announced audited financial results for the half-year and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 20, 2026. The auditor's report expresses an unmodified opinion on the financial results. Note 8 highlights an income tax demand of ₹5.06 crore for Assessment Year 2024-25, which the company is contesting.

Piotex Industries Ltd. announced audited financial results for the half-year and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 20, 2026. The auditor's report expresses an unmodified opinion on the financial results. Note 8 highlights an income tax demand of ₹5.06 crore for Assessment Year 2024-25, which the company is contesting.

Piotex Industries Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The meeting will also address other matters with the chairman's approval. The trading window for dealing in the company's securities will be closed for all Directors/Officers/Designated employees until 48 hours after the declaration of the results.

Piotex Industries Ltd has announced that there is no pending price-sensitive information that could have led to significant movement in the price behavior of the company's shares. The movement in price is purely market-driven. The company ensures that all required information/announcements will be duly disclosed to the stock exchange(s) as and when required.

Piotex Industries Ltd, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, has announced the closure of the trading window for designated persons and their immediate relatives. The closure will be in effect from 1st April, 2026 till 48 hours after the declaration of audited Financial Results of the Company for the half year and year ended on 31st March, 2026. The date of the board meeting to approve the audited Financial Results has not been announced yet. Designated persons and their immediate relatives are prohibited from entering or dealing in any transaction involving sale or purchase of shares of the company during the closure of the trading window.

Piotex Industries Ltd has clarified that there was no delay or inadvertent lapse on their part in making disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company promptly intimated the Exchange on the same day they received the Demand Order from the Income Tax Department, Ministry of Finance, Government of India, which was on 17th December, 2025. The Demand Order was issued by the Department on 02nd December, 2025, but was received by the Company on 17th December, 2025.

Piotex Industries Ltd has received a demand notice from the Income Tax Department, Ministry of Finance, Government of India, for the Assessment Year 2024-25. The demand order is for a total of Rs. 5,06,11,800, which includes additions under Section 41(1) of the IT Act and disallowance under Section 43B (h) of the IT Act. The company states that the demand is factually incorrect and not tenable in law. They will file a rectification application with the tax authority and appeal before the appellate authority in this matter. The company assures that there will be no material impact on the financials or operations.