Cravatex Limited has released the web-link for its Annual Report for the financial year 2025-26, detailing a 48% rise in standalone revenue driven by increased textile trading activity. The company has scheduled its 74th Annual General Meeting (AGM) for Friday, July 31, 2026, at 3:30 p.m. IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The Board has recommended a final dividend of ₹13 per equity share, representing 130%, subject to shareholder approval.

The Annual Report is available at https://cravatex.com/investor-relations/annual-report-2025-26.pdf . The notice and report were sent electronically to members with registered email addresses. For those without registered emails, the company has provided the exact path to the report: Investor Relations >> Annual Reports >> Annual Report 2025-26 on its website. The Registrar & Share Transfer Agent is MUFG Intime India Private Limited (formerly Link Intime India Private Limited).

Standalone Financial Performance for FY26

The company reported steady financial performance for the year ended March 31, 2026. Revenue from operations grew to ₹709.84 lacs from ₹479.59 lacs in the previous year. Profit after tax increased to ₹555.01 lacs compared to ₹486.31 lacs, aided by lower other expenses and reduced finance costs.

Consolidated Performance and Dividend

On a consolidated basis, including subsidiary BB (UK) Ltd., the group reported a profit after tax of ₹679.67 lacs. The subsidiary reported a revenue of GBP 12.14 million and a net profit before tax of GBP 415,066. An interim dividend of ₹419.45 lacs was received from the subsidiary during the year.

The record date for the final dividend is fixed for Friday, July 24, 2026. The total estimated cash outflow for the dividend is ₹335.94 lacs. The AGM agenda includes the adoption of financial statements and the re-appointment of Mr. Rajesh Batra, who retires by rotation.

Shareholder Participation and Compliance

Remote e-voting commences on Tuesday, July 28, 2026, and concludes on Thursday, July 30, 2026. The company has reminded physical security holders to update KYC details and dematerialise shares to ensure eligibility for dividend payments via electronic mode, effective from April 1, 2024. Forms for nomination and KYC updates are available on the MUFG website.

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.