Adinath Textiles shareholders approved the adoption of audited financial statements for the fiscal year ended March 31, 2026, during the company's 46th Annual General Meeting held on September 30, 2026. The meeting also saw the reappointment of Vishal Oswal as a director retiring by rotation.

The meeting took place at the company's registered office in Ludhiana, Punjab, starting at 11:00 am and concluding by 11:35 am. Rajneesh Oswal, Chairman and Managing Director, presided over the session, welcoming shareholders and board members while noting the presence of statutory and secretarial auditors.

Resolutions passed

The following ordinary resolutions were transacted via ballot voting:

• Adoption of the audited financial statements for FY26, along with the Board of Directors' report and the Auditors' report.
• Appointment of Vishal Oswal (DIN: 00002678) in place of the director retiring by rotation, who was eligible and offered himself for reappointment.

Voting and compliance details

The company provided a remote e-voting facility to members, with the cut-off date set for September 23, 2026. Remote e-voting commenced on September 26, 2026, at 9:00 am and concluded on September 29, 2026, at 5:00 pm. P.S. Bathla, a Company Secretary in practice based in Ludhiana, served as the scrutinizer to ensure a fair and transparent voting process.

The Chairman confirmed that there were no qualifications, observations, or adverse remarks in the reports submitted by the Statutory Auditor and Secretarial Auditor for the financial year. Detailed voting results are scheduled to be announced within two working days of the meeting's conclusion and submitted to the Bombay Stock Exchange (BSE) pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Adinath Textiles has scheduled its 46th Annual General Meeting for September 30, 2026. The company confirmed the book closure dates in a filing with BSE Limited on September 5, 2026.

The meeting will be held at 11:00 am at the company’s registered office in Ludhiana. Harpreet Kaur, Company Secretary, issued the intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The primary business for the meeting includes receiving, considering, and adopting the audited financial statements for the financial year ended March 31, 2026. Shareholders will also vote on the re-appointment of Mr. Vishal Oswal as a director.

Mr. Oswal retires by rotation and offers himself for re-appointment. He has served on the board since July 31, 1999, and attended all four board meetings during FY25-26. His expertise lies in management and administration.

Director Profile

Mr. Oswal also serves on the Stakeholder's Relationship Committee of Shreyans Industries Limited. He is related to Mr. Rajneesh Oswal, who is his real brother.

Voting and Logistics

The register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026, for the purpose of the AGM. The record date for determining voting eligibility is September 23, 2026.

The company will provide a remote e-voting facility. The voting period begins on September 26, 2026, at 9:00 am and ends on September 29, 2026, at 5:00 pm.

Shareholders holding shares in demat mode can vote through their depository participants or directly via CDSL/NSDL platforms. Physical shareholders must log in through the CDSL e-voting system using their folio number.

M/s P.S. Bathla & Associates have been appointed as the scrutinizer for the e-voting process.