Bhilwara Technical Textiles Ltd

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.

Meeting Details

• Date of board meeting: 13 August 2026.
• Time: not disclosed.
• Location: not disclosed.

Key Agenda Items

• Board to consider and approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026.

Other Notes

• Trading window for dealing in the company's shares shall remain closed till 15 August 2026.

AGM details

• No AGM date, time, mode, or resolutions disclosed in this chunk.

Dematerialisation processing status

• Dematerialisation requests for the quarter ended June 2026 were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification.
• The depository's name was substituted as registered owner within 15 days.