TEXEL INDUSTRIES LTD.

Texel Industries Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for dealing in the company's securities has been closed for designated persons and their relatives from July 1, 2026, and will reopen 48 hours after the results are declared. This meeting is a routine regulatory requirement for financial reporting.

Texel Industries Ltd has announced the closure of its trading window for designated persons, effective immediately. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut until 48 hours after the company's audited financial results for the quarter ended June 30, 2026, are made public. This measure is standard practice to prevent potential insider trading activities around the release of financial information.

Texel Industries Ltd announced that its Board of Directors met on May 29, 2026. The board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the audit report. Additionally, the board re-appointed M/s. Sweta Patel & Associates as the company's internal auditor.

Texel Industries Ltd has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results, approved by the Board on May 29, 2026, have been submitted as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor's report from M/s Sunil Poddar & Co. expresses an unmodified opinion on the financial results.

Texel Industries Ltd's Board of Directors convened on May 29, 2026, and approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, M/s. Sweta Patel & Associates were re-appointed as the internal auditor of the company.

Texel Industries Ltd has appointed M/s. Sweta Patel & Associates as the Internal Auditor of the company, effective from April 1, 2026. The appointment was made during the board meeting held on May 29, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sweta Patel & Associates are Chartered Accountants with over 15 years of experience.

Texel Industries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial statements along with the auditor's report for the quarter and year ended March 31, 2026. The meeting will take place at 11:30 A.M. at the company's Ahmedabad office. Other matters may also be discussed with the permission of the Board Members.

Texel Industries Limited has disclosed a significant acquisition by its promoter and promoter group members, led by Avani Shailesh Mehta. A total of 3,47,875 equity shares were acquired through the conversion of warrants via a preferential issue. This transaction has adjusted the shareholding percentages within the promoter group, with Avani Shailesh Mehta's direct holding increasing by 2.47% and the total promoter group's holding now standing at 4,26,059 shares, representing 3.07% of the diluted capital. The filing complies with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Avani Shailesh Mehta, a promoter of Texel Industries Limited, has disclosed the acquisition of 5,22,875 equity shares. This acquisition occurred through the conversion of warrants and a preferential issue. Prior to this, Avani Mehta held 275,059 shares, representing 1.85% of the total share capital. Post-acquisition, her total holding increased to 7,73,934 shares, constituting 5.49% of the expanded share capital. The acquisition was completed through multiple tranches between April 13-16, 2026.

Texel Industries Limited's Promoter and Promoter Group, led by Shailesh Ramniklal Mehta, have acquired 4,36,437 equity shares. This acquisition resulted from the conversion of warrants previously issued through a preferential issue, in accordance with SEBI (ICDR) Regulations. The disclosure, made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, details the change in shareholding for various members of the promoter group, consolidating their stake in the company.