Bhilwara Spinners has scheduled its 45th Annual General Meeting (AGM) for Thursday, September 24, 2026, at 11:00 am. The meeting will take place at the company’s registered office in Bhilwara, Rajasthan.

The company notified the Bombay Stock Exchange of the dates on August 25, 2026, in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations.

Key Dates and Procedures

The Register of Members and Share Transfer Books will remain closed from Friday, September 18, 2026, to Thursday, September 24, 2026. This closure determines eligibility for voting at the AGM.

The cut-off date for determining member eligibility is Thursday, September 17, 2026.

E-Voting Details

Shareholders can vote remotely using services provided by National Securities Depository Limited (NSDL). The e-voting period begins on Monday, September 21, 2026, at 9:00 am and concludes on Wednesday, September 23, 2026, at 5:00 pm.

B.S. Choudhary, Chief Financial Officer, signed the intimation letter. The Notice of AGM and Annual Report will be dispatched separately.

Bhilwara Spinners Limited reported a net profit of ₹232.96 lakh for the quarter ended June 30, 2026, marking a 20.7% increase from the previous quarter’s ₹193.04 lakh. The textile manufacturer’s total income from operations rose to ₹3,384.02 lakh, reflecting stronger operational performance in the first quarter of FY27. Earnings per share (EPS) increased to ₹2.57 from ₹2.13 in the prior quarter, signaling enhanced profitability per unit of equity.

The Board of Directors approved the unaudited financial results at a meeting held on July 24, 2026. In addition to finalizing the accounts, the Board approved the re-appointment of Mr. Himanshu Jhamar (DIN: 09298746) as an Independent Director for a second term of five years, effective from August 31, 2026, to August 30, 2031. This appointment is subject to shareholder approval at the ensuing Annual General Meeting. Jhamar, a Chartered Accountant with over eight years of experience, is not related to any other director of the company and is not debarred by SEBI or any other authority.

Financial Performance

Bhilwara Spinners’ revenue from operations stood at ₹3,384.02 lakh for the quarter, compared to ₹3,456.47 lakh in the same quarter of the previous year and ₹7,447.44 lakh for the full year ended March 31, 2026. Other income contributed ₹64.27 lakh, down from ₹94.27 lakh in Q4FY26. There were no exceptional items in the current quarter, whereas the prior fiscal year included exceptional income of ₹63.11 lakh.

The paid-up equity share capital remained unchanged at ₹905.36 lakh, with a face value of ₹10 per share. No dividend was declared for the quarter. The statutory auditors, CLB & Associates, conducted a limited review of the financial statements in accordance with Standard on Review Engagements (SRE) 2410 and expressed an unqualified opinion.

What the Numbers Show

The quarter-on-quarter growth in net profit, despite a slight decline in revenue compared to the preceding quarter, suggests improved cost efficiency or margin expansion in the initial months of FY27. The absence of exceptional items in the current quarter means the entire profit figure is derived from ordinary business activities, providing a clearer view of operational health. However, other income declined significantly from the annual average, indicating that non-operational gains are not currently supporting the bottom line as they did in parts of the previous fiscal year.