Modern threads (India) Limited has filed its mandatory annual disclosure with stock exchanges under SEBI's takeover regulations for the financial year ended March 31, 2026. The textile company submitted the required documentation to both BSE and NSE on April 3, 2026, fulfilling its regulatory compliance obligations.

Regulatory Compliance Filing

The disclosure was made pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Company Secretary and Compliance Officer Anil Kumar Jain signed and submitted the documentation to the stock exchanges, confirming the company's adherence to regulatory requirements.

The filing specifically addresses the encumbrance status of shares held by the company's promoter and promoter group entities during the financial year 2025-26.

Promoter Group Declaration

The promoter and promoter group entities declared that no encumbrance of shares was made, directly or indirectly, during the financial year ended March 31, 2026. This declaration covers all members of the promoter group and persons acting in concert.

Company Information

Modern Threads (India) Limited operates from its registered office in Bhilwara, Rajasthan, with corporate headquarters in Mumbai. The company maintains manufacturing facilities across two divisions - a woollens division in Bhilwara and a yarn division in Shahpura, Rajasthan.

Stock Exchange Details

The company's shares are listed on both major Indian stock exchanges with the following trading symbols:

The disclosure ensures transparency in shareholding patterns and compliance with SEBI's substantial acquisition regulations, providing investors with clarity on promoter group activities during the financial year.

Modern threads (India) Limited has successfully concluded its postal ballot process with shareholders providing overwhelming support for key leadership appointments. The company announced the voting results on March 28, 2026, following the completion of the remote e-voting period.

Postal Ballot Results

The special resolution for appointing Mr. Prabodh Kumar Nahar (DIN: 11457800) as Whole-time Director designated as Executive Director received exceptional shareholder support. The voting concluded on March 27, 2026, at 17:00 hours (IST), with the scrutinizer submitting the official report on March 28, 2026.

Voting Process and Timeline

The company conducted the postal ballot through remote e-voting facility provided by National Securities Depository Limited (NSDL). The process followed a structured timeline to ensure proper shareholder participation and regulatory compliance.

Scrutinizer Oversight

CS Rajendra Kumar Jain, Proprietor of R.K Jain & Associates, Practicing Company Secretaries, served as the appointed scrutinizer for the postal ballot process. The scrutinizer ensured compliance with Section 108 and Section 110 of the Companies Act, 2013, along with relevant rules under the Companies (Management and Administration) Rules, 2014.

The vote counting process was conducted in the presence of two independent witnesses, Ms. Kirti Agarwal and Ms. Shubhangi Janifer, who are not employed by the company. This arrangement ensured transparency and independence in the ballot counting process.

Regulatory Compliance

The postal ballot process adhered to multiple regulatory frameworks including SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and various MCA circulars. The company has published the voting results and scrutinizer's report on its website at www.modernwoollens.com and on NSDL's e-voting platform at www.evoting.nsdl.com .

The successful completion of this postal ballot enables Modern Threads (India) Limited to proceed with the formal appointment of Mr. Prabodh Kumar Nahar as Whole-time Director, strengthening the company's executive leadership structure.