SAMTEX FASHIONS LTD.-$

Samtex Fashions Ltd has announced the closure of its trading window effective July 1, 2026, in compliance with SEBI regulations. This closure is to facilitate the declaration of the company's Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. The trading window will reopen 48 hours after the announcement of these financial results. The date for the Board meeting to approve these results will be communicated separately. The information is also available on the company's website.

Samtex Fashions Limited has approved a revised "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" on May 28, 2026. This update aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015. The policy's objectives include prohibiting insider trading, ensuring fair and prompt public disclosure of UPSI, recognizing authorized spokespersons, and defining "legitimate purpose" for sharing UPSI with internal and external parties like partners, lenders, and auditors. It explicitly prohibits selective disclosure and mandates public dissemination of unintentionally disclosed price-sensitive information within 24 hours. The revised code is now available on the company's website.

Samtex Fashions Limited announced its Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended March 31, 2026. For Q4 FY26, the company reported a standalone net loss of ₹1.18 Lakhs, with total income from operations and other sources amounting to ₹0.14 Lakhs. The total expenses for the quarter were ₹7.32 Lakhs. For the full financial year 2025-26, the standalone net loss was ₹31.82 Lakhs, with total income at ₹0.14 Lakhs and total expenses at ₹31.96 Lakhs. The Board of Directors did not recommend any dividend for the year ended March 31, 2026. Additionally, the Board reviewed and updated its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

Samtex Fashions Limited's Board of Directors met on May 28, 2026, to approve the Standalone and Consolidated Audited Financial Results for the fourth quarter and the financial year ended March 31, 2026. For the full financial year 2026, the company reported a standalone profit before taxes of -₹31.82 Lakhs. For the fourth quarter ended March 31, 2026, the standalone profit before taxes was -₹1.18 Lakhs. The Board did not recommend any dividend for the year ended March 31, 2026. Additionally, the existing Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information was reviewed and updated.

Samtex Fashions Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter (Q4) and financial year ended March 31, 2026. The trading window for dealing in the company's securities is closed for designated persons and their immediate relatives from April 1, 2026, until 48 hours after the declaration of the financial results. The information is available on the company's website.

Samtex Fashions Ltd. has announced the closure of its trading window with effect from 1st April, 2026, for the purpose of declaration of Audited Standalone & Consolidated Financial Results for the quarter and financial year ended on 31st March, 2026. The trading window will open after 48 hours from the announcement of the financial results to the Stock Exchange. The date of the Board of Directors' meeting to approve the financial results has not been specified yet. The information is also available on the company's website.

Samtex Fashions Ltd. has announced its unaudited standalone and consolidated financial results for the third quarter ended December 31, 2025. The results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on February 10, 2026. The company's revenue from operations and other income have been reported, with total expenses and taxes deducted. The results have been prepared in accordance with the Indian Accounting Standards and other recognized accounting practices. However, there are several areas of concern, including the absence of manufacturing activity since March 2019, non-compliance with impairment testing, long-outstanding debtors, and non-compliance with employee benefit cost recognition as per Ind AS 19.

Samtex Fashions Ltd has approved the unaudited standalone and consolidated financial results for the third quarter ended December 31, 2025. The company's plant was setup in Noida but was later shifted outside NSEZ during the FY 2017-18. In March 2019, the company further changed its business premises to Plot no 163, Udyog Vihar, Greater Noida, UP- 201308. However, since then, no manufacturing activity has been carried on. The company has entered into a rent agreement in January 2021 to shift its business premises to D1/3, Industrial Area, Vill-Rajarampur, Sikandrabad, Bulandshahar UP-203205, but has been unable to shift its assets and business operations to the new premises. The company has not determined impairment in respect of fixed assets and has not followed the treatment for recognition and re-measurement of employee benefit costs as per Ind AS 19. The auditor has expressed a qualified conclusion due to several uncertainties and lack of necessary evidence.

Samtex Fashions Ltd. has announced that its Board of Directors will meet on February 10, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended on December 31, 2025. The trading window for designated persons has been closed from January 1, 2026, and will remain so until 48 hours after the financial results are declared.

Samtex Fashions Ltd. has announced the closure of its trading window for all designated persons and their immediate relatives, effective from 1st January 2026. This closure is in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The closure is for the purpose of declaration of Unaudited Standalone & Consolidated Financial Results for the Third Quarter and Nine Months ending on 31st December, 2025. The trading window will open after 48 hours from the announcement of the Financial Results to the Stock Exchange. The date of the Board Meeting to consider and approve these Financial Results will be informed in due course.