Meeting Details

The 47th Annual General Meeting will be held on Wednesday, 30th September 2026 at 09:30 AM at Incredible One Hotel, 1-2-40, 41 & 43, Park Lane, Sandhu Apartment, Kalasiguda, Secunderabad, Telangana 500003.

Business Items

Ordinary Business

1. Item 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 Directors and Auditors thereon.

2. Item 2: To appoint a director in place of Mr. Rajender Kumar Agarwal (DIN: 00041892) who retires by rotation and, being eligible, offers himself for reappointment.

Special Business

3. Item 3: Approval of Related Party Transactions totaling ₹70 crore with specified entities for FY 2026-27:

  • Rishikesh Yarns: ₹50 crore (Mr. Rajender Kumar Agarwal's relative is a Partner)
  • Innovative Interiors: ₹5 crore (Mr. Rajender Kumar Agarwal's relative is a Partner)
  • Sheshadri Industries Limited: ₹5 crore (Mr. Rajender Kumar Agarwal's relative is a Director)
  • Aananda Lakshmi Spinning Mills Limited: ₹5 crore (Mr. Rajender Kumar Agarwal's relative is a Director)
  • Suryavanshi Industries Limited: ₹5 crore (Mr. Rajender Kumar Agarwal's relative is a Director)

Shareholder Information

  • Register Closure: The register of members and share transfer books will be closed from Saturday, September 19, 2026, to Wednesday, September 30, 2026 (both days inclusive).
  • Cut-off Date for E-voting: 18th September 2026
  • E-voting Period: Commences on 26th September 2026 (9:00 AM IST) and ends on 29th September 2026 (5:00 PM IST)
  • Proxy Submission Deadline: 28th September 2026 by 09:30 AM
  • Scrutinizer: Shri. B.V. Saravana Kumar, Practising Company Secretary, Hyderabad

Director Information

Mr. Rajender Kumar Agarwal (DIN: 00041892) holds 20,79,253 shares as of 31st March 2026. He holds directorships in Telangana Spinning & Textile Mills Association and Sheshadri Power and Infrastructure Private Limited.

Registrar & Share Transfer Agent

KFIN Technologies Limited, Selenium Tower B, Plot No 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500032