Adinath Textiles Ltd

AGM Details

• Physical AGM held with remote e-voting facility.
• Quorum met; meeting concluded shortly after start.
• Scrutinizer appointed for ballot-based voting.

Resolutions

• Adoption of audited financial statements and board/auditor reports (ordinary).
• Re-appointment of director by rotation (ordinary).

Voting Status

• Results to be announced within two working days; detailed results to BSE.

Director Changes

• There is a re-appointment proposal for the director retiring by rotation.

Adinath Textiles Ltd - Trading Window Closure

Board action

• Board approved unaudited Q1 FY2026-27 results for quarter ended 30 June 2026.
• Total income for the quarter: Rs 38.93 lakh.
• Profit before tax: Rs 8.51 lakh.
• Profit after tax from continuing operations: Rs 1.78 lakh.
• Other income: Rs 38.93 lakh.
• Employee benefits expense: Rs 21.05 lakh.
• Depreciation & amortisation: Rs 0.91 lakh.
• Finance costs: Rs 0.03 lakh.
• Power and fuel: Rs 0.51 lakh.
• Other expenses: Rs 7.92 lakh.
• Total expenses: Rs 30.42 lakh.
• Audit Committee reviewed results; Board approved.
• Emphasis of Matter: gratuity and leave liability estimates.
• Single reportable segment: Textiles.
• No subsidiaries or associates as of 30 June 2026.
• Previous period figures regrouped where necessary.
• Notes: results prepared under Indian AS, Regulation 33 SEBI LODR.
• Board meeting date: 13 Aug 2026.

Meeting Details

• Date, time and location not disclosed in the excerpt.

Key Agenda Items

• No agenda items disclosed in this filing excerpt.

Other Notes

• No trading window closure or other material governance actions disclosed.

Regulation 74(5) status – Qtr ended 30 Jun 2025

• The dematerialised securities have been listed on the stock exchange where the existing securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within 15 days.
• For quarter ended 30 June 2025, actions completed.

🗓️ Meeting Details

• Board meeting scheduled for Saturday, 14 February 2026.

📊 Key Agenda Items

• Approval of financial results for the quarter and nine months ended 31 December 2025.