SANRHEA TECHNICAL TEXTILES LTD.

Sanrhea Technical Textiles Ltd has announced its 43rd Annual General Meeting (AGM) scheduled for September 26, 2026, at 9:00 a.m. IST, to be conducted via Video Conference (VC)/Other Audio-Visual Means (OAVM). The company will present its Integrated Annual Report for the Financial Year 2025-26. Members will have the facility for remote e-voting on all resolutions, with instructions detailed in the AGM notice. The agenda includes the adoption of audited financial statements for FY 2025-26, declaration of a dividend of ₹1.50 per equity share, and the re-appointment of Shri Mahendrasingh Hada as a director retiring by rotation. E-voting will be open from September 23 to September 25, 2026.

Sanrhea Technical Textiles Ltd has announced Friday, September 11, 2026, as the record date for determining eligible shareholders for the final dividend for the financial year 2025-26. This dividend, if approved by shareholders at the 43rd Annual General Meeting on September 26, 2026, will be Rs. 1.50 per equity share (15% of face value). The payment is scheduled for on or after October 1, 2026, subject to applicable tax deductions. The company has complied with SEBI LODR Regulations in this intimation.

Sanrhea Technical Textiles Ltd has announced its 43rd Annual General Meeting (AGM) scheduled for September 26, 2026, to be held via Video Conference. The company will present the audited financial statements for the fiscal year 2025-26. A key agenda item is the declaration of a dividend of ₹1.50 per equity share. Additionally, the re-appointment of Shri Mahendrasingh Hada as a Director, who retires by rotation, will be considered. The notice also details the remote e-voting facility for shareholders, with e-voting commencing on September 23, 2026, and concluding on September 25, 2026.

Sanrhea Technical Textiles Ltd has announced the book closure dates for its 43rd Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 12, 2026, to September 17, 2026, inclusive. This closure is in preparation for the AGM, which is scheduled to be held on September 26, 2026. Shareholders are advised to note these dates for any transfer or record-keeping purposes related to the AGM.

Sanrhea Technical Textiles Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026. The meeting commenced at 3:30 p.m. and concluded at 4:15 p.m. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by the Audit Committee before Board approval. The company operates under a single segment, Industrial Fabric.

Sanrhea Technical Textiles Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The board meeting commenced at 3:30 p.m. and concluded at 4:15 p.m. The company submitted these results in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. An independent auditor's review report from Kantilal Patel & Co. was also provided, confirming no material misstatements were found in the reviewed financial statement.

Sanrhea Technical Textiles Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is the consideration and approval of the company's unaudited financial results for the quarter ending June 30, 2026. Additionally, the company stated that the trading window closure period, in accordance with its insider trading code, will conclude 48 hours after the public announcement of these financial results on August 13, 2026.

Sanrhea Technical Textiles Ltd has announced the closure of its trading window effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be reopened on the third calendar day after the conclusion of the Board Meeting where the financial results for the quarter ended June 30, 2026, will be considered. The exact date of the Board Meeting will be communicated in due course.

The Board of Directors of SANRHEA TECHNICAL TEXTILES LIMITED met on May 28, 2026, to approve the Audited Financial Results for the quarter and year ended March 31, 2026. For the financial year 2025-26, the Board recommended a dividend of ₹1.50 per equity share (15%) on a face value of ₹10 each, subject to shareholder approval. The company reported a Total Comprehensive Income of ₹152.47 Lakhs for the quarter ended March 31, 2026, and Total Assets of ₹4,509.15 Lakhs as of March 31, 2026. The record date for the dividend and Annual General Meeting will be announced later.

SANRHEA TECHNICAL TEXTILES LIMITED's Board of Directors, at its meeting held on May 28, 2026, approved and took on record the Audited Financial Results for the quarter and year ended March 31, 2026. Additionally, the Board recommended a final dividend of ₹1.50 per equity share (15% on a face value of ₹10 each) for the Financial Year 2025-26. This dividend recommendation is subject to approval by the company's shareholders. The record date for the Annual General Meeting and dividend payment will be announced subsequently.