Sanathan Textiles Ltd

Sanathan Textiles Ltd - Closure of Trading Window from October 01, 2026 to end 48 hours after the un-audited financial results of the Company for the quarter and half year ended on September 30, 2026 become generally available information.

AGM Details

• AGM held on 11 September 2026; conducted via remote e-voting and at AGM.

Key Resolutions

• Resolution 1: Adopt standalone financial statements for year ended 31 Mar 2026; passed.
• Resolution 2: Adopt consolidated financial statements for year ended 31 Mar 2026; passed.
• Resolution 3: Appoint Sammir Dattani as Executive Director, retiring by rotation; passed.
• Resolution 4: Re-appoint Walker Chandiok & Co LLP as Auditors; passed.
• Resolution 5: Ratify remuneration of Cost Auditor; passed (Special).

Voting results by resolution

• R1 passed: 99.9999% in favour.
• R2 passed: 99.9999% in favour.
• R3 passed: 100.0000% in favour.
• R4 passed: 100.0000% in favour.
• R5 passed: 100.0000% in favour.

Dividend

• No dividend proposed or declared.

Director changes

• Sammir Dattani appointed Executive Director, retiring by rotation.

Auditors

• Walker Chandiok & Co LLP re-appointed as Auditors.

E-voting window

• Remote e-voting period open Sep 8–10, 2026 (9:00 AM–5:00 PM).

AGM Details

• Date and time: 11 September 2026, 4:00 PM IST.
• Mode: VC/OAVM.
• AGM concluded at 5:35 PM IST.

Key Resolutions

• Ordinary: Adopt standalone financial statements for FY ended Mar 31, 2026.
• Ordinary: Adopt consolidated financial statements for FY ended Mar 31, 2026.
• Ordinary: Re-appoint Sammir Dattani as Executive Director (retires by rotation).
• Ordinary: Re-appoint M/s Walker Chandiok & Co LLP as Auditor.
• Special: Ratify remuneration of Cost Auditor.

Voting Results

• Adoption of standalone financial statements: Passed with requisite majority.
• Adoption of consolidated financial statements: Passed with requisite majority.
• Re-appointment of Sammir Dattani as Executive Director: Passed with requisite majority.
• Re-appointment of Walker Chandiok & Co LLP as Auditor: Passed with requisite majority.
• Ratify remuneration of Cost Auditor: Passed with requisite majority.

Director Changes

• Sammir Dattani re-appointed as Executive Director (retires by rotation).

Auditors

• Re-appointment of Walker Chandiok & Co LLP as Statutory Auditor.
• Remuneration of Cost Auditor ratified.

Meeting Details

• Dates: Sep 16, 28, 30, 2026; times not disclosed.
• Type: Analyst/Institutional Investors meeting; Mode: not specified.

Participants

• Key company participants: Company Secretary and Compliance Officer.

Purpose

• Interact with analysts/investors; discussions based on information on website; UPSI not discussed.

Additional Notes

• Schedule available on the company's website.

Meeting Details

• Date: Wednesday, September 9, 2026; time not disclosed.
• Meeting type: Analyst/Institutional investor meeting; mode not disclosed.
• Event/organiser: Sanathan Textiles Limited.
• Key company participants: Company Secretary & Compliance Officer.
• Purpose: Analyst/investor interaction; discussions based on publicly available information.
• No UPSI will be discussed.

Meeting Details

• Date: September 1, 2026; Meeting: Ashwamedh Elara India Dialogue 2026; Mode: In-person.
• Participants: Company officials interacting with Analysts/Investors.
• Purpose: Investor interaction; discussions based on information already available.
• Schedule availability: Copy placed on company website; UPSI not intended for discussion.

Meeting Details

• Date: August 26, 2026; time not disclosed.
• Meeting type: analysts/institutional investor interaction.
• Mode: not disclosed.
• Organizer: Sanathan Textiles Limited.

Participants

• Key company participant: Company Secretary and Compliance Officer.

Purpose

• Purpose: investor interaction; UPSI not to be discussed; based on company/exchange websites.

Additional Notes

• Schedule available on the company website.

Commercial production milestone

• Expanded Technical Textiles yarn capacity at Silvassa doubled to 18,000 MTPA.
• Total installed capacity across Silvassa and Punjab now 488,250 MTPA.
• Commercial production commenced in line with July 23, 2026 timeline.
• Expansion strengthens the integrated manufacturing platform and capacity for evolving market requirements.

Overview

• Consolidated BRSR for FY2025-26; primary activity is integrated yarn manufacturing across polyester, cotton, and technical yarns.
• Exports to 21 countries; domestic presence in 17 states; two plants and multiple offices; 3% export share.

Key ESG Risks & Opportunities

• Climate change poses operational risk and opportunities from energy efficiency and renewables.
• Water stress risk mitigated by ZLD, rainwater harvesting, and water reuse; Better Cotton sourcing opportunity.
• Waste management risk from hazardous waste; mitigated by source segregation and TSDF disposal.
• OHS risk from high-speed machinery; mitigated by ISO 45001 framework and safety training.
• Value chain sustainability risk from fossil inputs; opportunity via proximate sourcing and circular supply.
• Product stewardship risk from end-of-life concerns; opportunity in recycled yarns and traceability.

Governance & Policy Highlights

• Board-level ESG oversight by Chairman/MD; Risk Management & Sustainability Committee guides sustainability.
• Anti-corruption policy with Vigil/Whistle-blower mechanism; Audit Committee oversight; policies web-hosted.
• No penalties or regulatory actions reported; consolidated reporting boundary.
• Policies aligned with ISO-based certifications; independent audits referenced for policy areas.

Social Responsibility & Workforce

• Total workforce: 1,843 permanent and 6,053 workers; female representation 3% among permanent staff.
• Board female representation 12.5%; senior management 10%; KMP female 0%.
• Permanent employee turnover 14.54%; LTIFR zero for both employees and workers.
• 100% maternity benefits; 100% health/accident insurance coverage for permanent employees.
• Extensive training: 35 worker, 40 employee, and 5 top-management sessions; safety focus.
• Formal Grievance Redressal mechanism with Audit Committee oversight; multilingual channels for reporting.

Environmental Performance

• Energy intensity improved to 5.03 GJ/tonne; water intensity to 0.77 KL/tonne; baseline established.
• Renewable energy share: 2.52 million GJ; rooftop solar 2.35 MW; Punjab to deploy 32 MW hybrid project.
• Zero Liquid Discharge implemented at Punjab and Silvassa; water recovered via RO/MEE and reuse.
• Scope 1 emissions 39,164 tCO2e; Scope 2 emissions 305,574 tCO2e; total 344,738 tCO2e.
• Waste total 198.66 MT; plastic 16.82 MT; hazardous 165.61 MT; landfilled 155.39 MT; some recycled.
• EPR: plastics targets met in 2024-25; 2025-26 targets set for 140 MT recycled and 224 MT end-of-life.

Stakeholder Engagement & Complaints

• Engagement with shareholders/investors quarterly; customers and communities engaged as needed; employees via open channels.
• No material complaints outstanding; cyber/privacy and POSH complaints reported as Nil.
• Data privacy policy aligns with ISO 27001; data breaches reported as Nil.

Other Notable Metrics

• Capex: ₹73 Crore in FY2025-26 to enhance energy, water, and environmental systems.
• RPTs: related-party transactions not disclosed; top purchasing and sales concentration noted.
• R&D/capex focus includes energy efficiency, waste heat recovery, ZLD, and circular product development.
• Certifications: ISO 14001, ISO 9001, ISO 45001; independent auditing by global certifiers.