Cravatex Limited has closed its trading window for designated persons and their dependents effective July 1, 2026, to prevent insider trading ahead of its quarterly financial announcement. The restriction will remain in force until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure ensures compliance with regulatory norms regarding the trading of securities by insiders during sensitive periods.

The closure follows the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. Under these regulations, designated persons are prohibited from dealing in the company's securities while the window is shut.

The trading window is a standard mechanism used by listed companies to restrict trading by insiders when they might possess unpublished price-sensitive information (UPSI). By keeping the window closed until 48 hours post-results declaration, Cravatex Limited aims to ensure that all material information is publicly available before any trading activity resumes.

The unaudited financial results for the quarter ended June 30, 2026, are expected to be announced shortly. Once the results are declared, the designated persons and their dependants will be permitted to resume trading in the company's securities after the mandatory 48-hour cooling-off period.

Cravatex Limited has announced that its 74th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 3.30 pm IST via video conferencing. The meeting will be conducted through the National Securities Depositories Limited (NSDL) platform, allowing members to participate without physical presence. This mode of meeting complies with the Ministry of Corporate Affairs (MCA) circular dated September 22, 2025, and relevant SEBI regulations.

The business to be transacted at the AGM is detailed in the notice dated May 15, 2026, which will be circulated along with the Annual Report for the financial year ended March 31, 2026. The company stated that the Notice and Annual Report 2025-26 will be sent electronically only to members whose email addresses are registered with the company or its Depository Participant. These documents will also be accessible on the company’s website, the BSE Limited website, and the NSDL e-voting portal.

To ensure participation, shareholders must have their email IDs registered with the company or Depository Participant. Login credentials for attending the meeting and e-voting will be sent to the registered email addresses. Members who have not yet registered their email IDs are advised to use the provided link to complete the registration process to obtain the Annual Report 2025-26 and e-voting login details.

Cravatex Limited will provide both remote e-voting facilities prior to the meeting and e-voting during the AGM. Members attending via video conferencing will be counted towards the quorum under Section 103 of the Companies Act, 2013. The company emphasized that detailed procedures for casting votes will be included in the AGM notice.

Shareholders are also instructed to update their bank account mandates to receive dividends electronically. For physical shareholdings, members must register bank details with MUFG Intime India Pvt. Ltd. using forms ISR-1 and ISR-2. Those holding shares in demat form must contact their Depository Participant to update email and bank account details permanently.