Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Meeting of the Board of Directors
Date of Board Meeting / Approval: Monday, September 21, 2026
Audit Opinion: Not Specified
Auditor’s Comment: Not Specified
Key Financial Highlights: Not Specified
Standalone Results: Not Specified
Consolidated Results: Not Specified
Segment-wise Performance: Not Specified
Corporate Actions:
Not Specified
Regulatory Disclosures:
- Director Appointment: Mr. Mithleshkumar M Agraval (DIN: 03468643) was appointed as an Additional (Non-Executive and Non-Independent Director) of the Company, effective September 21, 2026. The appointment was based on the recommendation of the Nomination and Remuneration Committee. His profile states he has more than 10 years of experience in the textile industry and is not related to any other directors.
- Director Resignation: Mr. Nipun Vinodkumar Arora (DIN: 00989835) tendered his resignation from the position of Director, effective from the close of business hours on September 21, 2026. The reason cited was other professional engagements and commitments.
- AGM Update: An addendum to the notice for the 37th Annual General Meeting (AGM) will be shared. The original AGM notice was dispatched on September 3, 2026, and the meeting is scheduled for Wednesday, September 30, 2026, at 03:30 P.M. (IST) via Video Conferencing / Other Audio-Visual Means.
Other Significant Information:
The Board Meeting commenced at 04:00 P.M. and concluded at 05:30 P.M. on September 21, 2026.