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25 Sept 2026 3 filings
AGM Details
Date and time: 25 Sep 2026, 2:00 PM, via video conferencing.
Record date: 18 Sep 2026; on-record shareholders: 18,106.
Meeting conducted via video conferencing; attendees: 35.
Key Resolutions
Resolution 1: Adopt Audited Financial Statements for year ended 31 March 2026; Passed.
Resolution 2: Reappoint Dineshkumar P. Patel; Retires by rotation; Passed.
Resolution 3: Reappoint Kiritkumar S. Patel; Retires by rotation; Passed.
Resolution 4: Special: Approve remuneration to Kiritkumar S. Patel as Whole Time Director for remaining two-year tenure; Passed.
Director Changes
Reappointment of Dineshkumar P. Patel; retires by rotation.
Reappointment of Kiritkumar S. Patel; retires by rotation.
Voting Results
All resolutions passed by requisite majority via remote e-voting and AGM.
AGM Details
AGM date and mode: 25 Sep 2026, via VC/OAVM.
Time: 2:00 PM IST.
Cut-off date for voting: 18 Sep 2026.
Attendance: 37 shareholders present via VC/OAVM.
Resolutions
Item 1, Ordinary: Adopt Audited Financial Statements.
Item 2, Ordinary: Reappoint director by rotation.
Item 3, Ordinary: Reappoint director by rotation.
Item 4, Special: Approve WTD remuneration during loss.
Voting Results
Item 1: Passed with majority.
Item 2: Passed with dissent.
Item 3: Passed with dissent.
Item 4: Special resolution passed; high assent.
Dividend
Dividend: No dividend proposed.
Director Changes
Directors reappointed by rotation.
AGM Details
Date and time: 25 September 2026, 2:00 PM; mode: VC/OAVM.
Quorum achieved via video conference.
Resolutions Presented
Adopt Audited Financial Statements for the year ended 31 March 2026.
Reappoint Shri Dineshkumar P. Patel by rotation.
Reappoint Shri Kiritkumar S. Patel by rotation.
Approve remuneration for Shri Kiritkumar S. Patel for remaining two years.
Approve remuneration in case of loss or inadequacy of profits.
Voting and Results
Voting results will be submitted to stock exchanges separately.
Director Changes
Directors to be reappointed by rotation: Dineshkumar P. Patel; Kiritkumar S. Patel.
7 Sept 2026 1 filing
No brief for this announcement. Newspaper publications aren’t summarised. View the original using the link below
3 Sept 2026 1 filing
Financial snapshot
Revenue from operations: Rs 2,313.55 Lakh.
Total revenue: Rs 2,619.17 Lakh.
EBITDA: Rs 397.90 Lakh.
PAT: Rs 178.75 Lakh.
EPS: Rs 0.36; no dividend declared.
Going concern noted; debt restructuring undertaken.
Operations & capacity
Capacity up to 6 lakh meters per month.
67 PICANOL rapier weaving machines used.
Product lines include cotton suiting and Lycra fabrics.
Single textiles segment; export orders to Sri Lanka.
Capital structure & liquidity
Total borrowings: Rs 1,220.18 Lakh.
Long-term: Rs 699.57 Lakh; short-term: Rs 520.61 Lakh.
Net debt: Rs 1,219.83 Lakh; debt/equity 2.90x.
Gearing improved from 6.16x to 2.90x.
Cash: Rs 0.35 Lakh.
Dividend & shareholder matters
Dividend not declared for FY2025-26.
Promoters hold about 38.78% collectively.
Unclaimed shares: 1,271,600 held in Demat Suspense Account.
Governance & audit
Board has eight directors; 50% independent.
Independent directors registered with ID databank; some yet to pass proficiency test.
Statutory auditor: Parth R Shah & Co; Secretarial auditor: Ashok P Pathak & Co.
Auditor's report includes going-concern emphasis.
Outlook & risks
Market subdued; management seeks growth through expansion.
Focus on increasing turnover and operating profit.
Risks include energy costs, inflation, regulatory changes.
Other notable items
CSR not applicable; governance reporting largely non-mandatory.
Unclaimed dividends and related procedures discussed in notes.
Secretarial audit flagged MGT-14 borrowing filing pending.
16 Aug 2026 2 filings
No brief for this announcement. Newspaper publications aren’t summarised. View the original using the link below
No brief for this announcement. Newspaper publications aren’t summarised. View the original using the link below
12 Aug 2026 3 filings
Record date for AGM
Board meeting held on 12 August 2026 at 3:00 PM.
Record date fixed for Friday 18 September 2026 for the 31st AGM.
AGM date and mode
AGM scheduled for 25 September 2026 at 2:00 PM via Video Conferencing/OAVM.
Notice with attendance and voting details to be sent to shareholders.
Financial results
Unaudited standalone quarterly results for quarter ended June 30, 2026 approved.
AGM and record date
AGM to be held Sept 25, 2026 at 2:00 PM at registered office.
Record date fixed Sept 18, 2026.
Governance and audit process
Audit Committee reviewed results; Board approved with MD/CFO certification under LODR.
Statutory auditor conducted a limited review.
Going concern and auditor remarks
Auditor notes going concern basis; opinion not qualified.