Shree Ram Twistex Ltd

Shree Ram Twistex Ltd has submitted its 13th Annual Report for the financial year 2025-26, along with the Notice of the 13th Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, at 3:00 p.m. IST, to be conducted via video conferencing. Key agenda items include the adoption of audited financial statements for FY26, the reappointment of Mr. Rameshchandra Mohanlal Hirani as Director, and the ratification of the Cost Auditor's remuneration for FY27. Remote e-voting will commence on September 21, 2026, and conclude on September 23, 2026. The annual report and AGM notice are being dispatched electronically to members and are also available on the company's website.

Shree Ram Twistex Limited has issued a notice for its 13th Annual General Meeting (AGM) to be held on Thursday, September 24th, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Directors' and Auditor's Reports. Additionally, the AGM will address the re-appointment of Mr. Rameshchandra Mohanlal Hirani as a Director, who retires by rotation. The meeting also includes the ratification of remuneration for the Cost Auditor, M/s. NIKETAN GOVINDBHAI TADHANI & CO., for the Financial Year 2026-27, with a proposed fee of ₹1,00,000 plus applicable taxes and expenses.

Shree Ram Twistex Ltd held a Board Meeting on August 26, 2026, to approve the draft Notice of the 13th Annual General Meeting and the Director's Report for the year ending March 31, 2026. Ms. Sonu Jain was appointed as the Scrutinizer for the AGM. Key dates were set, including the cut-off date for notice entitlement (August 21, 2026), e-voting period (September 21-23, 2026), and the AGM date (September 24, 2026), which will be conducted via Video Conferencing/Other Audio-Visual Means.

Shree Ram Twistex Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, detailing the utilization of its Initial Public Offer (IPO) proceeds. The report, issued by CRISIL RATINGS LIMITED, indicates that the utilization of funds was different from the original objects stated in the offer document but aligned with changes approved by shareholders. The deviation was within a range of up to 10%. The IPO, which concluded on February 25, 2026, raised ₹11,024.00 lakh in gross proceeds, with net proceeds amounting to ₹10,523.55 lakh after deducting offer expenses of ₹500.45 lakh. Crisil Ratings monitors the gross proceeds.

Shree Ram Twistex Limited announced the Board of Directors has considered and approved the unaudited financial results for the quarter ended June 30, 2026. The company reported a Net Profit After Tax of ₹36.086 Lakhs for the quarter. The Board also approved the Draft Monitoring Agency Report. The meeting commenced at 2:00 PM and concluded at 3:45 PM on August 12, 2026. The financial results were reviewed by the Audit Committee and prepared in accordance with Indian Accounting Standards and SEBI (LODR) Regulations, 2015.

Shree Ram Twistex Ltd has reported a deviation in the utilization of IPO proceeds for the quarter ended June 30, 2026. The company plans to install a 3.1 MW Wind Turbine Generator instead of the originally proposed 4.2 MW plant, reducing its allocation by ₹1,389.00 lakhs. The surplus funds will be reallocated to machinery for expansion (₹525.74 lakhs) and repayment of SBI Bank outstanding loans (₹863.26 lakhs). Other project allocations remain largely as planned, with minor variations in utilization for the solar power plant, wind power project, and issue expenses.

Shree Ram Twistex Limited announced that its Board of Directors met on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The board also approved the Draft Monitoring Agency Report. The meeting commenced at 2:00 P.M. and concluded at 3:45 P.M. The company operates in the Cotton Yarn Manufacturing segment.

Shree Ram Twistex Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, along with the accompanying Limited Review Report. Additionally, the board will review and approve the Draft Monitoring Agency Report and any related comments from the directors. The meeting will also address any other business as decided by the board.

Shree Ram Twistex Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with the company's Code of Conduct for fair disclosure of unpublished price-sensitive information and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain shut from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The company will separately intimate the date of the board meeting to consider these financial results. Further details are available on the company's website.

Shree Ram Twistex Ltd's Board of Directors approved the appointment of Mr. Vishal Mehta as the Internal Auditor and Mr. Tadhani Niketan Govindbhai as the Cost Auditor for the financial year 2026-27. Mr. Mehta, with over a decade of experience in accounting and taxation, will serve as the Internal Auditor. Mr. Govindbhai, a qualified Cost Accountant and Company Secretary, will serve as the Cost Auditor. Both appointments are effective from May 13, 2026, for a term of 12 months.