Reliance Chemotex Industries Limited has confirmed that the Register of Members will close from September 18, 2026, to September 24, 2026, for its 48th Annual General Meeting (AGM). The company designated September 18, 2026, as the record date for dividend entitlement and AGM participation. This closure ensures that only shareholders registered on this date are eligible to receive dividends for the financial year ended March 31, 2026, and vote at the meeting.

The Board of Directors approved these dates during its meeting on August 11, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company notified the stock exchanges of these arrangements. Remote e-voting will commence at 09:00 AM (IST) on September 21, 2026, and conclude at 5:00 PM (IST) on September 23, 2026. M/s Ronak Jhuthawat & Co., Practicing Company Secretaries, have been appointed as Scrutinizer for the process.

Financial Context

These corporate actions follow the company’s announcement of a 28.5% year-on-year rise in net profit to ₹136.65 lakh for Q1FY27. Revenue from operations grew by 7% to ₹9,881.78 lakh, driven by sustained demand in the yarn segment. The Board also approved the re-appointment of Sanjiv Shroff as Managing Director for a three-year term starting September 1, 2026.

Governance and Compliance

Chandrasekaran Rajagopalan, CFO cum Company Secretary and Compliance Officer, signed the disclosure. The unaudited financial results were reviewed by P K M B & Co., Chartered Accountants, under Regulation 33 of the SEBI LODR Regulations, 2015. The trading window for designated persons remains closed until August 13, 2026.

Promoters of Reliance Chemotex Industries Ltd have confirmed that no encumbrance was placed on their shares during the financial year ended March 31, 2026. This disclosure was made by Sanjiv Shroff on behalf of the promoter group and persons acting in concert (PAC) in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The declaration ensures that all shareholding details remain transparent and free from undisclosed charges.

The confirmation covers all promoters and members of the promoter group, including individuals and entities such as Modern Fibotex India Limited and A R Fibtex Private Limited. The communication was formally addressed to BSE Limited, the National Stock Exchange of India Ltd, and the company's Audit Committee. The filing explicitly states that no direct or indirect encumbrance was created other than those previously disclosed.

Promoter and Promoter Group Details

The disclosure identifies the key individuals and entities within the promoter structure as of March 31, 2026. The list distinguishes between individual promoters and members of the promoter group or PAC.