Bhilwara Technical Textiles Limited has scheduled its 19th Annual General Meeting (AGM) for Thursday, August 27, 2026, to be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM). The meeting is set to commence at 2:00 p.m., with the deemed venue established at the company’s registered office in LNJ Nagar, Mordī, Banswara, Rajasthan. This virtual format ensures accessibility for shareholders while adhering to regulatory guidelines issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

The company has fixed Thursday, August 20, 2026, as the cut-off date for determining member eligibility to vote. This determination is made pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Only shareholders holding shares as of this date will be entitled to participate in the voting process for the resolutions proposed at the AGM.

Remote e-voting services will be facilitated by National Securities Depository Limited (NSDL). The remote e-voting period is scheduled to commence on Monday, August 24, 2026, at 9:00 a.m. and conclude on Wednesday, August 26, 2026, at 5:00 p.m. In addition to the remote facility, the company will provide an e-voting system for shareholders attending the meeting virtually to cast their votes during the session.

The notice for the 19th AGM, along with the Annual Report for FY25-26, will be dispatched to shareholders in due course. These documents will contain detailed information regarding the agenda items, financial performance, and other matters requiring shareholder approval. The announcement was signed by Avnish Maurya, Company Secretary & Chief Financial Officer of Bhilwara Technical Textiles Limited.

Key Dates and Details

Shareholders are advised to ensure their contact details are updated with their depository participants to receive the necessary login credentials and voting instructions from NSDL. The company’s corporate office is located in Noida, while its registered office remains in Banswara, Rajasthan.

Bhilwara Technical Textiles Limited has submitted copies of newspaper publications to BSE regarding its audited financial results for the quarter and year ended March 31, 2026. The publications were made in Business Remedies and Financial Express on May 21, 2026. The company also informed shareholders about a Special Window for the transfer and dematerialisation of physical securities and the updation of KYC details.

Standalone Financial Performance

For the financial year ended March 31, 2026, the company reported a standalone net profit of ₹228.24 lakh, a significant increase from ₹87.22 lakh in the previous year. Revenue from operations for the year rose to ₹2,690.99 lakh, up from ₹819.50 lakh in the prior year. Total income, which includes other income, stood at ₹3,019.84 lakh for FY26 compared to ₹1,103.23 lakh in FY25.

For the quarter ended March 31, 2026, the standalone net profit was ₹62.32 lakh, while revenue from operations was ₹776.38 lakh. Total expenses for the quarter were reported at ₹744.45 lakh. The company recorded a basic earnings per share (EPS) of ₹0.39 for the full year and ₹0.11 for the fourth quarter.

Consolidated Results

On a consolidated basis, the company reported a net loss of ₹1,122.00 lakh for the financial year ended March 31, 2026, compared to a net profit of ₹729.87 lakh in the previous year. This decline was primarily attributed to the share of loss of associates, which amounted to ₹1,350.24 lakh for the year. Revenue from operations remained consistent with the standalone figures at ₹2,690.99 lakh. For the quarter ended March 31, 2026, the consolidated net loss was ₹1,028.60 lakh.

Financial Position and Cash Flows

As of March 31, 2026, the company's standalone total assets stood at ₹2,774.47 lakh, an increase from ₹2,484.86 lakh in the previous year. Cash and cash equivalents improved to ₹181.15 lakh from ₹71.74 lakh at the end of the previous fiscal year. The statement of cash flows indicated a net increase in cash and cash equivalents of ₹109.41 lakh for the year, driven primarily by net cash generated from investing activities amounting to ₹290.02 lakh.

Board Decisions

In addition to the financial results, the board appointed M/s. Sarat Jain & Associates, Chartered Accountants, as the internal auditor of the company for the financial year 2026-27. The firm is not related to any director of the company. The meeting commenced at 2:30 P.M. and concluded at 3:50 P.M. on May 20, 2026.