Adinath Textiles Limited has announced its 46th Annual General Meeting (AGM) to be held on Wednesday, 30th September, 2026 at 11:00 a.m. at the company's Registered Office at Village Bholapur, P.O. Sahabana, Chandigarh Road, Ludhiana 141123.
Agenda Items
Ordinary Business:
1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon.
2. To appoint a director in place of Mr. Vishal Oswal (DIN: 00002678), who retires by rotation and being eligible offers himself for re-appointment.
Record Date and Share Transfer Closure
The Register of Members and Share Transfer books of the Company shall remain closed from 24th September, 2026 to 30th September, 2026 (both days inclusive) for the purpose of the Annual General Meeting.
E-Voting Arrangements
Remote e-voting facility will be provided in terms of Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Voting Period: The voting period begins on 26th September 2026 (9:00 A.M.) and ends on 29th September 2026 (5:00 P.M.).
Cut-off Date: 23rd September 2026 (record date)
Scrutinizer: M/s P.S. Bathla & Associates, Company Secretaries in practice, Ludhiana, have been appointed as Scrutinizer to scrutinize the e-voting process.
Director Re-appointment Details
Mr. Vishal Oswal (DIN: 00002678), who retires by rotation, has the following details:
- Date of Appointment: 31.07.1999
- Nature of Expertise: Management and Administration
- Qualifications: Commerce Graduate
- Board Meetings attended: 4 out of 4 during financial year
- Remuneration paid in FY 25-26: Nil
- Other Directorship: Shreyans Industries Limited
- Committee Membership: Stakeholder's Relationship Committee (Shreyans Industries Limited)
- Shares held in Company: 10
- Relationship disclosure: Mr. Vishal Oswal and Mr. Rajneesh Oswal are real brothers
Communication Details
The notice of the 46th AGM and Annual Report for FY 2025-26 is being sent only through electronic mode to members whose email addresses are registered. Physical copies are available upon request to the company secretary at atl@shreyansgroup.com.
Additional Information
- Members are requested to quote their folio number/Client ID & DP-ID in all correspondence
- The meeting is for members or their proxies only (non-members and children should not accompany)
- Relevant documents will be available for inspection at the Registered office during normal business hours