RIBA TEXTILES LTD.

Riba Textiles Ltd has submitted its 38th Annual Report for the financial year 2025-26, along with the Notice of the 38th Annual General Meeting, as per SEBI regulations. The report details the company's operations as a 100% Export Oriented Unit (EOU) manufacturing terry towels and home textiles. Founded in 1989 and listed on BSE (Scrip Code: 531952), Riba Textiles serves global markets and holds various certifications including OEKO-TEX, GOTS, and ISO 9001:2015. The company is expanding its consumer brand, SENSES by Riba, towards an omni-channel presence, moving beyond its traditional B2B export model. The annual report covers corporate overview, statutory reports, financial statements, and future roadmap.

Riba Textiles Ltd has announced September 17, 2026, as the cut-off date or record date for its 38th Annual General Meeting (AGM). The AGM is scheduled to be held on Thursday, September 24, 2026, at 10:30 a.m. via Video Conference or Other Audio Visual Means. The e-voting period will commence on September 21, 2026, and conclude on September 23, 2026. This intimation is made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Riba Textiles Ltd has announced its 38th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 10:30 a.m. via Video Conference/Other Audio Visual Means. The company is providing remote e-voting facilities through CDSL, with the e-voting period commencing on September 21, 2026, at 9:00 a.m. and concluding on September 23, 2026, at 5:00 p.m. The cut-off date for determining eligible shareholders for e-voting is September 17, 2026. The AGM agenda includes adopting the audited financial statements for FY26, re-appointing Mr. Nitin Garg as a director, and approving the re-appointment of Mr. Amit Garg as Managing Director for three years with a monthly salary of ₹15,00,000 and specific perquisites.

Riba Textiles Ltd announced the outcome of its Board meeting held on August 31, 2026. The Board approved the Director's Report for FY 2025-26 and fixed the date for the 38th Annual General Meeting (AGM) on September 24, 2026, to be held via Video Conferencing. Key decisions included the re-appointment of Mr. Shyam Sunder Miglani as Independent Director for a second five-year term, and the re-appointment of Mr. Amit Garg as Managing Director and Mr. Nitin Garg as Whole-time Director, both for further terms of three years, subject to shareholder approval at the AGM. Mr. Vishal Gupta was appointed as the Scrutinizer for the e-voting process at the AGM.

Riba Textiles Ltd announced the re-appointment of Mr. Shyam Sunder Miglani as Independent Director for a second 5-year term, and Mr. Amit Garg as Managing Director and Mr. Nitin Garg as Whole-time Director for further 3-year terms. These re-appointments are subject to shareholder approval at the upcoming 38th Annual General Meeting (AGM). The Board also approved the Director's Report for FY25-26 and fixed the AGM date for September 24, 2026, to be held via Video Conferencing. Mr. Vishal Gupta was appointed as the scrutinizer for the e-voting process.

Riba Textiles Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a total revenue of ₹3931.89 Lacs for the quarter. Expenses amounted to ₹3875.76 Lacs, resulting in a profit before tax of ₹56.13 Lacs. After accounting for tax expenses of ₹11.30 Lacs, the net profit for the quarter stood at ₹43.38 Lacs. The company's paid-up share capital remains ₹965.29 Lacs. Basic and diluted earnings per share were ₹0.45. The results were reviewed by the Audit Committee and approved by the Board of Directors.

Riba Textiles Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the un-audited financial results for the quarter ended June 30, 2026. These results were reviewed by the Audit Committee and a Limited Review Report was issued by the statutory auditors, M/s. Ashwani K. Sindwani & Co. The meeting commenced at 3:30 PM and concluded at 4:30 PM.

Riba Textiles Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider, approve, and take on record the standalone un-audited financial results for the quarter ended June 30, 2026. The meeting will also address any other matters deemed appropriate by the Board. In line with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the company's securities will remain closed until 48 hours after the declaration of these financial results.

Riba Textiles Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1st, 2026, and will reopen 48 hours after the announcement of the financial results for the quarter ending June 30th, 2026. The specific date for the board meeting to approve these financial results will be communicated separately.

Babita Garg, identified as part of the promoter group, has acquired 3,973 equity shares of Riba Textiles Limited. This acquisition, which took place on June 12, 2026, increased her total shareholding to 4,55,427 shares, representing 4.71% of the company's total equity. The transaction was executed via off-market transfer. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.