Cravatex Limited held its 74th Annual General Meeting on Friday, 31st July, 2026 at 3.30 p.m. IST through Video Conferencing/Other Audio Visual Means of National Securities Depositories Limited (NSDL). The meeting was conducted in compliance with Ministry of Corporate Affairs Circulars, Securities and Exchange Board of India Circulars, and other applicable provisions.

Mr. Rajesh Batra, Chairman of the Company, chaired the meeting. All Board Members, Statutory Auditors, and Secretarial Auditors were present. The meeting had requisite quorum. Live streaming was broadcast on the NSDL website.

Company documents including the Notice of AGM and Annual Report for Financial Year 2025-26 were sent electronically to members with registered email addresses, and by speedpost to those without registered email addresses. Documents required for inspection were available electronically via investors@cravatex.com.

The Notice of AGM, Board's Report, and Financial Statements (Standalone and Consolidated) for financial year 2025-26 were taken as read as they had been circulated to members. There were no qualifications in the statutory auditors report or secretarial auditor report for FY 2025-26.

Proceedings

The Chairman delivered his speech, and registered member speakers were invited to express views. Questions submitted by members before the stipulated timeline had already been replied to.

Resolutions

Three resolutions were proposed:

1. To consider and adopt (a) the Audited Financial Statements and (b) the Audited Consolidated Financial Statements for the financial year ended 31st March, 2026 (Ordinary Resolution)

2. To declare a final dividend of ₹13 per equity share (130%) for the financial year ended 31st March, 2026 (Ordinary Resolution)

3. To appoint a director in place of Mr. Rajesh Batra (DIN 00020764) who retires by rotation and offered himself for re-appointment (Ordinary Resolution)

Voting Process

Remote e-voting was provided between Tuesday, 28th July, 2026 (9:00 A.M. IST) to Thursday, 30th July, 2026 (5:00 P.M. IST). E-voting was allowed for members present at AGM who had not cast votes through remote e-voting, open for 15 minutes during the meeting.

Ms. Hemanshu Kapadia & Associates, Practicing Company Secretaries, Mumbai was appointed as Scrutinizer to scrutinize the e-voting process.

Meeting Conclusion

The AGM concluded at 4:10 pm IST. Results of e-voting will be announced within two working days and intimated to the Stock Exchange, uploaded on the company website and NSDL website.