SWADESHI POLYTEX LTD.

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.

Swadeshi Polytex Ltd has announced that its 56th Annual General Meeting (AGM) will be held on Thursday, July 9, 2026, at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The decision was approved by the Board of Directors in their meeting held on May 22, 2026. The notice convening the AGM along with the Annual Report for the financial year 2025-26 will be submitted in due course, in compliance with the applicable regulatory provisions.

Swadeshi Polytex Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, during their meeting on May 22, 2026. The board also approved the Director’s Report for the financial year 2025-26 and considered convening the Annual General Meeting. The audited financial results and audit report have been submitted to comply with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Swadeshi Polytex Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, along with the Director’s Report for FY26, during its meeting on May 22, 2026. The board also considered convening the Annual General Meeting of the company. The meeting commenced at 12:30 p.m. and concluded at 2:35 p.m.

Swadeshi Polytex Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider approving the Director’s Report for the financial year 2025-26 and convening the Annual General Meeting. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.