Bhilwara Technical Textiles Limited has published the notice for its 19th Annual General Meeting (AGM) in compliance with SEBI Listing Regulations, confirming that shareholders will vote on FY26 results and director reappointments via remote e-voting starting August 24, 2026. The company reported a standalone net profit after tax of ₹228.24 lakh for FY26, a 161% increase from ₹87.22 lakh in FY25, driven by a 228% surge in revenue from operations to ₹2,690.99 lakh. This strong standalone performance contrasts with a consolidated net loss of ₹1,122.00 lakh, primarily due to a share of loss from its associate, BMD Private Limited.

The newspaper advertisements detailing the AGM notice and Annual Report were published on August 5, 2026, in "Financial Express" (English) and "Business Remedies" (Hindi), as disclosed in a filing under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The physical AGM will be held on August 27, 2026, at 2:00 p.m. through Video Conferencing or Other Audio Visual Means (VC/OAVM). The venue is deemed to be the company’s registered office in Banswara, Rajasthan. Shareholders holding shares as of the cut-off date of August 20, 2026, are eligible to vote.

Financial Performance Overview

The standalone operating profit margin stood at 11.44% in FY26, down from 17.13% in FY25, while the net profit margin was 8.48% versus 10.64% previously. Foreign exchange earnings rose sharply to ₹2,478.10 lakh at FOB prices, reflecting expanded footprint in Latin American and African markets. However, the consolidated bottom line recorded a loss due to a share of loss of ₹1,350.24 lakh from associate BMD Private Limited, which reported a net loss of ₹2,707.33 lakh. Statutory Auditors Doogar & Associates issued an unmodified opinion on the financial statements.

E-Voting and AGM Logistics

Remote e-voting through National Securities Depository Limited (NSDL) will be open from August 24, 2026, at 9:00 a.m. to August 26, 2026, at 5:00 p.m. Key agenda items include adopting the audited financial statements and reappointing Riju Jhunjhunwala as a Non-Executive Director liable to retire by rotation. The Board did not recommend any dividend for FY26 to conserve resources. Members who have not registered email addresses must submit Form ISR-1 to Registrar Beetal Financial & Computer Services Pvt Limited to participate. A special window for transferring physical shares purchased before April 1, 2019, remains open until February 4, 2027, pursuant to SEBI circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

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.