Fiberweb India Ltd

AGM Details

• Date and time: 29 September 2026 at 9:00 a.m., physical meeting.
• Venue: Hotel Ocean Inn, Nani Daman UT.
• Remote e-voting: 26–28 September 2026; voting at AGM also possible.
• Quorum: 37 members present; quorum satisfied.

Key Resolutions

• Adopt Audited Standalone Financial Statements for FY2025-26 with Board and Auditor reports.
• Re-appoint Rajesh Shukla as Director, retiring by rotation.
• Re-appoint Sorabh Gupta as Independent Director.
• Alter Articles of Association.
• Continue Pravin V. Sheth as Non-Executive Non-Independent Director.

Voting and Results

• Voting results not provided; to be declared within prescribed timelines.

Fiberweb (India) Limited — Closure of trading window for Designated Persons and Relatives from Thursday, October 1, 2026 till the conclusion of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2026.

Key details

• Target Company: Fiberweb (India) Limited.
• Disclosing Party: Pravin V. Sheth, promoter.
• Transaction Type: Acquisition of 31,790 equity shares.
• Pre-Transaction Holding: 16,93,260 shares (5.88%).
• Transaction Details: 31,790 shares acquired; 0.11% of voting capital.
• Mode: Open Market.
• Dates: 24.08.2026; 07.09.2026; 08.09.2026; 09.09.2026.
• Post-Transaction Holding: 17,25,050 shares (5.99%).
• Equity share capital before/after: 2,87,91,710; Diluted: 2,87,91,710.

Annual Report access notice

• Letter with web-link to access the FY2025-26 Annual Report dispatched to members without registered emails.
• Sample letter is enclosed; report also available on the company website at fiberwebindia.com/annual-report.
• Disclosures indicate compliance with SEBI Regulations; no new material financial impact disclosed.

Business overview

• Core business: spun bond and melt blown nonwoven fabrics.
• Capacity: spun bond 5,000 MTPA; melt blown 3,000 MTPA.
• 85,000 sq ft Daman plant; 100% export-oriented unit.
• Exports 75% of products to USA/UK/Europe.
• ISO 9001:2015, ISO 14001:2015, ISO 45001:2018 certifications.
• New melt blown line for personal hygiene products.
• Investing in modernization and debottlenecking.

Key operational highlights

• Q1 FY27 revenue ₹9.86 Cr.
• Q1 FY27 EBITDA ₹1.87 Cr; net profit ₹0.27 Cr.
• Capacity expansion and debottlenecking ongoing.
• Launched melt blown nonwoven for personal hygiene.
• Daman plant area 85,000 sq ft.

Financial performance

• FY26 revenue 84.56 Cr; total income 86.13 Cr.
• FY26 EBITDA 18.82 Cr; margin 21.85%.
• FY26 net profit 10.01 Cr; margin 11.63%.
• Q1 FY27 margins: EBITDA 18.72%; net profit 2.73%.

Capital structure & liquidity

• No long-term borrowings; short-term borrowings ₹12.02 Cr.
• Equity ₹28.79 Cr; net worth ₹186.36 Cr.
• Current liabilities ₹18.71 Cr; cash ₹2.21 Cr.
• Total assets ₹205.07 Cr.

Strategic priorities & outlook

• Continue strategic capacity expansion via advanced facilities.
• Modernization to meet growing global demand.
• Leverage 100% export orientation and market diversification.

Risks & governance

• Forward-looking statements subject to market, economic, and competition risks.

Governance & leadership

• Chairman & Director: Pravin V. Sheth; CFO: Mukesh Pandya.
• No material governance changes disclosed.

Q1 FY27 Highlights

• Total Income for Q1 FY27: ₹10.02 Cr.
• EBITDA ₹1.87 Cr and EBITDA margin 18.72%.
• Net Profit ₹0.27 Cr; Net Profit Margin 2.73%.
• Diluted EPS ₹0.09 for Q1 FY27.
• Export environment challenging due to raw material volatility.
• Company maintains focus on capacity utilization and cost discipline.
• FY26: Total Income ₹86.13 Cr; EBITDA ₹18.82 Cr; PAT ₹10.01 Cr.