Sanathan Textiles Ltd

Sanathan Textiles Limited has announced that its Board of Directors will convene on November 4, 2026. The primary agenda item is to consider, approve, and formally record the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, along with the associated limited review report. Additionally, the company has confirmed that the trading window for its securities remains closed until 48 hours after the declaration of these results, in compliance with SEBI regulations. The announcement is available on the company's website.

Sanathan Textiles Limited's Board of Directors, upon the recommendation of the Nomination and Remuneration Committee, has approved the re-appointment of three Independent Directors: Mr. Khurshed Thanawalla, Mr. Debabrata Sarkar, and Mr. Vinay Aggarwal. Their re-appointment is for a second term of five years, effective from November 22, 2026, until November 21, 2031. This decision is subject to shareholder approval. The filing also noted that Mr. Thanawalla will continue his board position at Sanathan Polycot Private Limited, a material subsidiary.

Sanathan Textiles Ltd has announced the closure of its trading window, effective October 01, 2026. This closure is in accordance with the company's Code of Conduct for Trading by Promoters, Directors, Designated Persons, and Connected Persons. The trading window will reopen 48 hours after the un-audited financial results for the quarter and half-year ended September 30, 2026, are made public. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being finalized.

Sanathan Textiles Limited has announced the commencement of commercial production from its expanded Technical Textiles yarn manufacturing capacity at its Silvassa facility. This expansion effectively doubles the company's Technical Textiles yarn capacity from 9,000 MTPA to 18,000 MTPA. The total installed capacity across all yarn verticals and both locations (Silvassa and Punjab) now stands at 488,250 MTPA. This move is in line with the previously communicated timeline and strengthens Sanathan Textiles' integrated manufacturing platform, enabling it to cater to the growing demand in the high-growth Technical Textiles segment. The company's technical textile yarns are utilized in diverse sectors including automotive, agriculture, defense, infrastructure, and healthcare.

Sanathan Textiles Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, which is an integral part of the Annual Report and available on the company's website, details the company's performance and commitments across environmental, social, and governance (ESG) parameters. Key disclosures include operational data, employee well-being measures, and sustainability initiatives. The company reported energy intensity reduction of 3.27% and water intensity reduction of 6.10% for FY25-26. Capex of ₹73 Crores is allocated towards environmental impact mitigation, focusing on energy efficiency, water stewardship, and emissions reduction. The company also highlighted its commitment to employee welfare through various benefits and training programs, with no fines or penalties levied on directors, KMPs, or employees, and no safety-related incidents reported at its key locations.

Sanathan Textiles Limited has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of its 21st Annual General Meeting (AGM). The report details the company's corporate overview, statutory reports, financial statements, and AGM notice. Key highlights include the company's diversified yarn portfolio, expansion of manufacturing facilities with the commissioning of its Punjab plant, and a focus on innovation, quality, and sustainable value creation. The company emphasizes its integrated manufacturing excellence, strategic locations, and a vision to be a global leader in fashion and performance textiles.

Sanathan Textiles Ltd has announced its 21st Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 04:00 PM IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The agenda includes adopting standalone and consolidated financial statements for FY 2025-26, re-appointing Mr. Sammir Dattani as an Executive Director, re-appointing M/s. Walker Chandiok & Co LLP as Statutory Auditors for a second five-year term with remuneration of ₹72,00,000 per annum, and ratifying the remuneration of M/s Saroj K Babu & Co as Cost Auditor for FY 2026-27. The Annual Report and AGM Notice are available on the company's website and NSDL's e-voting portal.

Sanathan Textiles Limited reported its un-audited financial results for the quarter ended June 30, 2026. Consolidated revenue surged by 79.08% year-on-year to ₹1,334.74 crore, driven by expanded capacity and increased utilization at its Punjab plant. Consolidated EBITDA grew by 55.38% YoY to ₹108.08 crore. Standalone revenue increased by 8.43% YoY to ₹813.13 crore, with EBITDA rising 35.52% YoY to ₹94.93 crore, supported by strategic raw material procurement and diversification. The company is progressing with expansions in technical textiles, Punjab, and Madhya Pradesh.

Sanathan Textiles Limited's Board of Directors, in a meeting held on August 3, 2026, approved the re-appointment of M/s Walker Chandiok & Co., LLP as the Statutory Auditors for a consecutive second term of 5 years. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, M/s. Mahajan & Aibara Chartered Accountants LLP were re-appointed as Internal Auditors, and M/s. Saroj K Babu & Co. as Cost Auditors for FY 2026-27. The 21st AGM is scheduled for September 11, 2026.

Sanathan Textiles Limited announced that its Board of Directors met on August 3, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of M/s Walker Chandiok & Co., LLP as Statutory Auditors and M/s. Mahajan & Aibara Chartered Accountants LLP as Internal Auditors. Additionally, M/s. Saroj K Babu & Co. was re-appointed as Cost Auditor. The company also announced the convening of its 21st Annual General Meeting on September 11, 2026, to be held via Video Conferencing.