Bhilwara Technical Textiles Ltd

Transfer under Special Window – August 2026

• No transfer requests received for Bhilwara Technical Textiles Limited in August 2026.
• No requests processed, approved, or rejected in this period.
• Average time taken: not applicable.

Bhilwara Technical Textiles Ltd — trading window closure notice

Resolutions and outcomes

• Purpose: Postal Ballot seeks approvals for three Special Resolutions.
• Re-appoint Shri Shekhar Agarwal as MD for 1 Apr 2027–31 Mar 2030, with no remuneration.
• Shri Shekhar Agarwal will continue as CEO and KMP.
• Re-appoint Shri Rakesh Kumar Ojha as Independent Director for a second five-year term (10 Nov 2026–9 Nov 2031).
• Create mortgages/charges/hypothecation on assets up to Rs 50 crore to secure borrowings.
• Mortgages to rank pari passu with existing charges.
• Borrowings from banks, financial institutions, NBFCs and others permitted.
• Outcome: Results to be announced by 27 Oct 2026.
• Voting window: 26 Sep 2026–25 Oct 2026.
• Cut-off date for eligibility: 18 Sep 2026.
• Agarwal: promoter, Chairman/MD and CEO; 73 years old.
• Ojha: Independent Director; lawyer with 30+ years governance experience.

AGM details

• Date and time: 27 August 2026, 2:00 PM to 3:01 PM (IST) via VC/OAVM
• Mode: VC/OAVM; physical attendance and proxies dispensed
• Cut-off date for voting: 20 August 2026
• Total shareholders on record date: 11,765

Resolutions

• Item 1 (Ordinary): Adopt Audited Financial Statements and reports for year ended 31 March 2026
• Item 2 (Ordinary): Reappointment of director retiring by rotation

Voting results

• Item 1: Passed with 99.98% in favour; 0.02% against
• Item 2: Passed with 99.66% in favour; 0.34% against

Director changes

• Director Riju Jhunjhunwala retired by rotation and reappointed (ordinary)

Auditors

• Audited financial statements considered; no change in auditors disclosed

Attendance & voting process

• Attendance: 78 attendees via VC; promoters 14, public 61
• Remote e-voting from 24–26 Aug 2026; cut-off 20 Aug 2026
• AGM held via VC/OAVM; proxies dispensed

AGM Details

• AGM held on 27 August 2026 at 2:00 PM via VC/OAVM.
• Deemed venue: Registered Office, Rajasthan.
• Remote e-voting from 24 Aug 2026 9:00 AM to 26 Aug 2026 5:00 PM.

Resolutions

• Ordinary: adopt Audited Financial Statements for year ended 31 March 2026.
• Ordinary: re-appointment of director retiring by rotation (Shri Riju Jhunjhunwala).

Voting status

• Combined e-voting and AGM results to be declared by 29 August 2026.
• Scrutinizer appointed to oversee voting.

Director changes

• Shri Riju Jhunjhunwala retires by rotation; eligible for re-appointment.

Financial results and audits

• Unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026 approved.
• Limited Review Reports issued by statutory auditors accompanying the results.
• Consolidated results include the associate's share of profit; associate's results not reviewed.

Appointments and governance

• Shri Shekhar Agarwal re-appointed MD & CEO for 3 years (Apr 2027–Mar 2030), subject to member approval.
• Ojha re-appointed Non-exec Independent Director for 5 years (Nov 2026–Nov 2031), awaiting shareholder approval.
• Both appointments recommended by the Nomination and Remuneration Committee.
• Shri Agarwal is father of Shantanu Agarwal, non-exec director; not debarred from directorship.

Compliance and disclosures

• Company operates a single business segment.
• Ojha is not related to other directors; Agarwal relationship disclosed.
• Not debarred from holding office by SEBI or other authority.

July 2026 Special Window status

• No transfer requests received in July 2026.
• No requests processed, approved, or rejected under Special Window.
• Average time taken: not applicable.
• Report prepared by Beetal Registrar.

Transfer under Special Window

• May–June 2026: no transfer requests received, processed, approved or rejected; average time NA.