Fiberweb (India) Limited , a manufacturer of Spunbond Nonwoven Fabrics, has notified the stock exchanges of an upcoming board meeting to consider and approve its audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The intimation was issued in compliance with Regulation 29 of the SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, and was dated May 4, 2026.

Board Meeting Details

The 74th Meeting of the Board of Directors is scheduled to be held on Thursday, May 14, 2026 at 05:30 p.m. through video conferencing. The key agenda items for the meeting are outlined below:

Trading Window Closure

In accordance with applicable regulations, Fiberweb (India) Limited had previously intimated the stock exchanges vide its letter dated March 24, 2026 regarding the closure of the trading window. The trading window for dealing in the equity shares of the company has been closed from April 1, 2026 and will remain closed until the end of 48 hours after the declaration of the audited financial results for the fourth quarter and financial year ended March 31, 2026.

Company Background

Fiberweb (India) Limited is engaged in the manufacture of Spunbond Nonwoven Fabrics. The company's manufacturing plant operates under a management system certified for ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018. The company is headquartered in Mumbai and has its registered office and works located at Airport Road, Kadaiya, Nani Daman (U.T.) – 396210. The intimation to the stock exchanges was signed by Pravin V. Sheth, Director (DIN: 00138797).

Fiberweb (India) Limited has submitted a mandatory compliance certificate to stock exchanges for the quarter ended 31st March, 2026. The certificate, required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, demonstrates the company's adherence to regulatory requirements for securities dematerialisation and depository services.

Regulatory Compliance Submission

The certificate was submitted on 8th April, 2026, to both BSE Limited and National Stock Exchange of India Limited. The document was signed by Pravin V. Sheth, Director and Chairman (DIN No – 00138797), confirming the company's compliance with SEBI regulations.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the Registrar and Share Transfer Agent for Fiberweb (India) Limited. The certificate dated April 3, 2026, was signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

The confirmation certificate validates that:

• Securities received from depository participants for dematerialisation during the quarter were properly confirmed to depositories
• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Mutilated and cancelled certificates were handled with due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners

Company Operations

Fiberweb (India) Limited operates as a manufacturer of Spunbond Nonwoven Fabrics. The company maintains ISO certifications for quality and environmental management systems, including ISO 9001:2015, 14001:2015, and ISO 45001:2018.

Corporate Information

The company's registered office is located at Airport Road, Kadaiya, Nani Daman, with its Mumbai office at Kiran, Ground Floor, 128, Bhaudaji Road, Matunga. Fiberweb (India) Limited operates under CIN L25209DD1985PLC004694 and maintains its corporate website at fiberwebindia.com.

The submission of this certificate represents routine regulatory compliance, ensuring transparency in the company's securities handling and depository services management.