VISAGAR POLYTEX LTD.

Visagar Polytex Limited has announced the appointment of CA Riddhi Kishor Trivedi as the company's Statutory Auditor. The decision was approved by the Board of Directors on September 7, 2026, based on the recommendation of the Audit Committee. This appointment is subject to shareholder approval at the upcoming Annual General Meeting and is for a term of five consecutive years, commencing from the conclusion of the 44th AGM until the conclusion of the 49th AGM. CA Riddhi Trivedi is a practicing Chartered Accountant with five years of post-qualification experience in auditing, taxation, and financial planning.

Visagar Polytex Ltd has announced its 43rd Annual General Meeting (AGM) to be held on September 30, 2026. The company will present the Audited Financial Statements for the fiscal year 2025-26, along with the Board of Directors' and Auditors' reports. Key agenda items include the re-appointment of Mr. Vikramjit Singh Gill as a director and the appointment of Ms. Riddhi Kishor Trivedi as the new Statutory Auditor to fill a casual vacancy. The Annual Report for FY 2025-26, including the Corporate Governance Report and Management Discussion and Analysis, will be sent to shareholders.

Visagar Polytex Ltd has issued a notice for its 43rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 a.m. at the Vyanjan Banquet Hall in Andheri (West), Mumbai. The meeting will cover ordinary business including the adoption of the audited financial statements for the financial year 2025-26, the reports of the Board of Directors and Auditors. Additionally, Mr. Vikramjit Singh Gill will be re-appointed as a director retiring by rotation. The appointment of Ms. Riddhi Kishor Trivedi as the Statutory Auditor to fill a casual vacancy until the conclusion of the AGM is also on the agenda, followed by her appointment for a term of five consecutive years.

Visagar Polytex Limited has announced the resignation of its statutory auditor, M/s. Bhatter & Associates, Chartered Accountants. The resignation is effective from September 7, 2026. The auditors cited pre-occupation with other professional assignments and an inability to devote sufficient time to the company's affairs as the reason for their resignation. The company has attached the resignation letter and relevant details as required by SEBI regulations.

Visagar Polytex Ltd has announced a Board of Directors meeting scheduled for September 7, 2026. The primary agenda items include the consideration and approval of a Draft Composite Scheme of Arrangement under various sections of the Companies Act, 2013 and SEBI regulations. Additionally, the board will review the Notice for the 43rd Annual General Meeting (AGM), the Annual Report for FY 2025-26, and the appointment of the Statutory Auditor. Other matters may also be discussed with the chair's permission.

Visagar Polytex Limited announced its unaudited financial results for the quarter ended June 30, 2026. The company reported revenue from operations of ₹22.68 Lakhs. Expenses included cost of materials consumed at ₹17.85 Lakhs and employee benefits at ₹2.05 Lakhs. Finance costs amounted to ₹21.34 Lakhs, and depreciation was ₹11.33 Lakhs. The company reported a net loss for the quarter. The Board of Directors approved these results in a meeting held on August 13, 2026. The trading window will open 48 hours after the results are made public.

Visagar Polytex Limited announced the outcome of its Board Meeting held on August 13, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The trading window for dealing in the company's securities will reopen 48 hours after the results are made public. The board meeting commenced at 3:00 p.m. and concluded at 3:45 p.m.

Visagar Polytex Ltd has scheduled a Board of Directors meeting for August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will take place at their Mumbai office. The company also informed that the trading window for its securities, which closed on July 1, 2026, will reopen 48 hours after the results are made public.

Visagar Polytex Limited has announced the closure of its trading window for all designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when material non-public information may be available.

Visagar Polytex Ltd announced audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 29, 2026. Mr. Lakhpat M. Trivedi was re-appointed as the Internal Auditor for the financial year 2026-27. Trading window will open 48 hours after results are public.