SWADESHI POLYTEX LTD.

Swadeshi Polytex Limited has announced that its Board of Directors will convene on November 6, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. Concurrently, the company has closed its trading window for designated persons from October 1, 2026, until 48 hours after the financial results are declared, in compliance with SEBI's insider trading regulations.

Swadeshi Polytex Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended September 30, 2026. This closure, in compliance with SEBI regulations and the company's code of conduct, applies to all promoters, directors, KMPs, designated persons, and their immediate relatives. The company will inform the date of the board meeting to approve these results in due course. Trading in the company's equity shares is restricted for these individuals during the specified period.

Swadeshi Polytex Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 13, 2026. The company submitted the results along with a Limited Review Report as per SEBI regulations. The financial statements were prepared in accordance with Indian Accounting Standard 34 for interim financial reporting.

Swadeshi Polytex Limited announced that its Board of Directors, in a meeting held on August 13, 2026, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and submitted along with a Limited Review Report. The meeting also included the review by the Audit Committee and approval by the Board.

Swadeshi Polytex Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. In line with SEBI regulations and the company's insider trading code, the trading window for designated persons and their relatives will be closed from July 1, 2026, until 48 hours after the financial results are declared. This meeting is crucial for investors to assess the company's financial performance in the recent quarter.

Swadeshi Polytex Ltd has announced the closure of its trading window for dealing in equity shares. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The closure applies to all promoters, directors, key managerial personnel, employees, designated persons, and their immediate relatives. The exact date of the Board of Directors' meeting to approve these financial results will be communicated later.

Swadeshi Polytex Ltd has issued its Annual Report for the financial year 2025-26 and a notice for its 56th Annual General Meeting (AGM) scheduled for July 9, 2026. The company is providing web links for shareholders to access these documents electronically, in compliance with SEBI regulations. Shareholders without registered email addresses will receive physical letters with access details. The company also encourages shareholders holding physical shares to update their contact and financial details with the Registrar and Transfer Agent.

Swadeshi Polytex Limited announced that its Register of Members and Share Transfer Books will be closed from July 3, 2026, to July 9, 2026. This closure is in preparation for the company's Annual General Meeting (AGM), scheduled to be held on July 9, 2026, at 12:00 PM via video conferencing. This is a routine corporate action to facilitate administrative processes related to the AGM.

Swadeshi Polytex Limited has announced that the record date for its upcoming Annual General Meeting (AGM) will be July 2, 2026. Consequently, the company's books will be closed from July 3 to July 9, 2026, inclusive. The AGM is scheduled to be held on July 9, 2026, at 12:00 PM via video conferencing, as per SEBI regulations.

Swadeshi Polytex Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 56th Annual General Meeting (AGM). The AGM is scheduled for July 9, 2026, at 12:00 noon, to be conducted via Video Conferencing. The report includes the audited financial statements, Board of Directors' report, and Auditors' report. Key agenda items for the AGM include the adoption of the financial statements and the re-appointment of directors Mr. Gaurav Swarup and Mr. Ashutosh Gupta, who are retiring by rotation. The Annual Report is also available on the company's website.