Fiberweb (India) Limited has issued a regulatory compliance intimation regarding an upcoming board meeting. The 75th Meeting of the Board of Directors is scheduled to be held on Friday, 14th August, 2026 at 05:30 PM through Video Conferencing.

The primary agenda of the meeting is to consider, approve, and take on record the Standalone Unaudited Financial Results for the first quarter and three months ended 30th June, 2026. The board will also review the Limited Review Report and address other business matters with the permission of the chair.

The company had previously intimated the stock exchange on 25th June, 2026 about the closure of the Trading Window for trading/dealing in the company's equity shares. The trading window remains closed from 1st July, 2026 until 48 hours after the declaration of the unaudited financial results for Q1 FY27.

The disclosure is made in compliance with Regulation 29 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015. The document is signed by Pravin V. Sheth, Director (DIN: 00138797), with digital signature verification timestamped 4th August, 2026 at 13:30:06 IST.

Company registration details: CIN NO: L25209DD1985PLC004694

Manufacturing certifications: ISO 9001:2015, 14001:2015, ISO 45001:2018