Shree Balaji (Mala) Textiles Ltd

Shree Balaji Textiles Ltd has announced the closure of its trading window from October 1st, 2026, until 48 working hours after the conclusion of the Board meeting to approve the unaudited financial results for the half-year ended September 30th, 2026. The company has also designated NSDL as its DP to freeze PAN at the security level for designated persons, in compliance with SEBI regulations. The exact date of the Board meeting will be communicated later.

Shree Balaji (Mala) Textiles Ltd has received a scrutiny notice dated September 16, 2026, from the Directorate of Revenue Intelligence and Enforcement, West Bengal (DRI&E, WB). The notice pertains to an inspection of the company's premises at Bangar Arcade, Kolkata. The specific issue highlighted is the inability of Mr. Binod Kumar Kedia to provide an agreement regarding post-sale discounts allowed by the taxpayer to its recipient. The company states that there is no material impact on its financial, operational, or other activities.

Shree Balaji (Mala) Textiles Ltd has issued an updated Annual Report for the Financial Year 2025-26, rectifying inadvertent typographical errors from the previous submission. The company is in the process of dispatching the revised report to its shareholders. The report highlights a steady progress for the company, with revenue from operations increasing by approximately 9.8% to ₹21,197.18 Lacs. Profit before tax rose to ₹793.13 Lacs and profit after tax improved to ₹578.18 Lacs, reflecting the company's resilience and focus on profitable growth. Management remains committed to strengthening core operations, improving efficiency, and fostering long-term value creation.

Shree Balaji (Mala) Textiles Limited has filed its Annual Report for the financial year 2025-26 and the Notice for its 21st Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, to be held via Video Conferencing. The report highlights a steady progress with revenue from operations increasing by 9.8% to Rs. 21,197.18 Lacs. Profit before tax rose to Rs. 793.13 Lacs, and profit after tax improved to Rs. 578.18 Lacs, reflecting the company's resilience and focus on profitable growth. The company emphasized its commitment to operational excellence, financial discipline, and sustainable growth.

Shree Balaji (Mala) Textiles Ltd has announced its 21st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 2:00 PM IST via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The integrated Annual Report for FY 2025-26 and the Notice of AGM will be sent to shareholders electronically. Key agenda items include the adoption of audited standalone financial statements for FY 2025-26, re-appointment of a director, appointment of a new Executive Director, approval of the Secretarial Auditor for five years, and an increase in borrowing limits.

Shree Balaji (Mala) Textiles Ltd announced the appointment of A T R S & CO. as Internal Auditor for FY 2026-27 and Ms. Harsha Pugalia as Secretarial Auditor for five years from FY 2026-27 to FY 2030-31. These appointments were made based on the recommendation of the Audit Committee and, for the Internal Auditor, also the Nomination & Remuneration Committee. The company also appointed Ms. Sneha Agarwal as Scrutinizer and plans to hold its 21st Annual General Meeting on September 30, 2026, via video conference. The board meeting where these decisions were made commenced at 2:30 PM and concluded at 3:45 PM on August 31, 2026.

Shree Balaji (Mala) Textiles Ltd announced the appointment of Ms. Harsha Pugalia as the Secretarial Auditor for a five-year term from FY 2026-27 to FY 2030-31. The appointment, recommended by the Audit Committee, is subject to shareholder approval at the upcoming AGM. The Board also appointed A T R S & CO. as the Internal Auditor for FY 2026-27 and Ms. Sneha Agarwal as the Scrutinizer. The 21st Annual General Meeting is proposed to be held on September 30, 2026, via video conference.

Shree Balaji (Mala) Textiles Ltd announced board decisions including the appointment of Ms. Harsha Pugalia as Secretarial Auditor for five years (FY2026-27 to FY2030-31) and A T R S & CO. as Internal Auditor for FY2026-27. The board also considered convening the 21st Annual General Meeting on September 30, 2026, via Video Conference. The meeting was held on August 31, 2026.

Shree Balaji (Mala) Textiles Ltd has informed the BSE about a forthcoming Board of Directors meeting scheduled for August 31, 2026. The primary agenda for this meeting, as per SEBI regulations, includes discussing the company's performance and other pertinent matters. This announcement serves as a formal notification to stakeholders regarding the upcoming board deliberations.

Shree Balaji (Mala) Textiles Ltd has responded to the BSE's query regarding recent price fluctuations in its security. The company stated that it operates in compliance with SEBI regulations and has disclosed all price-sensitive information since its listing on July 29, 2026. They assert that no information has been withheld and attribute the share price movement purely to market conditions, over which the company has no control or knowledge of specific reasons.