Bhilwara Technical Textiles Limited submitted voting results and scrutinizer's report for postal ballot resolutions conducted under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The remote e-voting process concluded on 25th October 2026 at 5:00 p.m. (IST) following a postal ballot notice dated 25th September 2026. The cut-off date for e-voting was 18th September 2026.

Resolution Results

Resolution 1: Re-appointment of Shri Shekhar Agarwal (DIN:00066113) as Managing Director

  • Type: Special Resolution
  • Promoters interested: Yes
  • Total valid votes cast: 4,61,59,772 shares (79.0769% of outstanding shares)
  • Votes in favor: 4,61,48,534 shares (99.9757% of votes cast)
  • Votes against: 11,238 shares (0.0243% of votes cast)
  • Result: Passed

Resolution 2: Re-appointment of Shri Rakesh Kumar Ojha (DIN:01997538) as Independent Director for second term of five years

  • Type: Special Resolution
  • Promoters interested: No
  • Total valid votes cast: 4,61,59,772 shares (79.0769% of outstanding shares)
  • Votes in favor: 4,61,48,534 shares (99.9757% of votes cast)
  • Votes against: 11,238 shares (0.0243% of votes cast)
  • Result: Passed

Resolution 3: Creation of mortgages/charges/hypothecation on company assets under Section 180(1)(a) of Companies Act, 2013

  • Type: Special Resolution
  • Promoters interested: No
  • Total valid votes cast: 4,61,59,772 shares (79.0769% of outstanding shares)
  • Votes in favor: 4,61,46,034 shares (99.9702% of votes cast)
  • Votes against: 13,738 shares (0.0298% of votes cast)
  • Result: Passed

Shareholding and Voting Details

  • Total number of shareholders on record date: 11,713
  • Fully paid-up equity share capital: ₹5,83,73,305 divided into 5,83,73,305 equity shares of ₹1 each
  • Promoter holding: 4,30,27,777 shares
  • Public institutional holding: 84,406 shares
  • Public non-institutional holding: 1,52,61,122 shares

Scrutinizer Details

  • Name: Smt. Manisha Gupta
  • Firm: M/s Manisha Gupta & Associates
  • Qualification: Company Secretary
  • Membership Number: F6378
  • Appointment date: 13th August 2026
  • Report issuance date: 26th October 2026

The remote e-voting was conducted through NSDL from 26th September 2026 at 9:00 a.m. IST to 25th October 2026 at 5:00 p.m. IST. Newspaper advertisements were published in Financial Express (English) and Business Remedies (Hindi) on 26th September 2026.

The results are available on the company website www.bttl.co.in and NSDL website www.evoting.nsdl.com.