ModernThreads board to meet on May 30 for Q4FY26 results

Modern Threads (India) Limited has informed the stock exchanges that its board of directors will meet on Saturday, May 30, 2026. The primary agenda of the meeting is to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The approval will cover both standalone and consolidated financial statements of the company.

The intimation was sent to the Bombay Stock Exchange Limited and The National Stock Exchange of India Ltd. pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation requires listed companies to provide prior intimation regarding board meetings where financial results are to be considered.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for prevention of Insider Trading, the trading window for designated persons remains closed. The closure period began on April 1, 2026, and will continue until the expiry of 48 hours after the announcement of the audited financial results.

The company had initially communicated this trading restriction via a letter dated March 26, 2026. This measure ensures that no insider trading occurs while the financial results are being finalized and prepared for public disclosure.

Meeting Details

Detail	Information
Event	Board Meeting
Date	May 30, 2026
Agenda	Audited Financial Results (Standalone and Consolidated)
Period	Quarter and Year ended March 31, 2026
Trading Window	Closed from April 1, 2026, until 48 hours post-result announcement

The registered office of Modern Threads (India) Limited is located at Modern Woollens, Pragati Path, Bhilwara-311001 (Rajasthan). The company's corporate head office is situated at 5, Bhima Building, Sir Pochkhanwala Road, Worli, Mumbai - 400030.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.96%	-2.71%	-6.98%	-2.56%	+9.24%	+113.90%

Modern Threads (India) Limited has filed its annual disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, dated 03/04/2026. The disclosure pertains to the financial year ended 31st March, 2026, and has been submitted to BSE Limited, the National Stock Exchange of India Ltd, and the company's Audit Committee.

Declaration of No Encumbrance

Pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, the Promoter and Promoter Group of Modern Threads (India) Limited, including Persons Acting in Concert, have declared that no encumbrance of shares has been made, directly or indirectly, during the financial year ended 31st March, 2026. The declaration was signed by Rajesh Ranka, Promoter, on 03/04/2026.

Promoter and Promoter Group Details

The following members of the Promoter and Promoter Group are covered under this disclosure:

Name(s) of Promoter / Person and PAC	Belongs to Promoter / Promoter Group
Rajesh Ranka	Yes (Promoter)
Generotrade Exim LLP	Yes (Promoter Group)
Arihant Beneficiary Trust through trustee Lalitha Ranka	Yes (Promoter Group)

Filing Details

The disclosure was submitted by Anil Kumar Jain, Company Secretary & Compliance Officer of Modern Threads (India) Limited, on behalf of the company. The filing was addressed to the Department of Corporate Services at both BSE Limited and the National Stock Exchange of India Ltd. The company is registered under CIN: L17115RJ1980PLC002075 and is headquartered at Modern Woollens, Pragati Path, Bhilwara-311001, Rajasthan.