Sanathan Textiles has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Friday, May 15, 2026. The intimation, dated May 05, 2026, was filed pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has been submitted to both the National Stock Exchange of India Limited and BSE Limited.

Board Meeting Agenda

The board meeting has been convened to consider, approve, and take on record the audited standalone and consolidated financial results for the quarter and financial year ended on March 31, 2026. The key details of the scheduled meeting are outlined below:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of Sanathan Textiles is already closed. The trading window will remain shut until the expiry of 48 hours from the declaration of the financial results.

The intimation has also been made available on the company's official website at www.sanathan.com . The filing was signed by Jude Patrick Dsouza, Company Secretary and Compliance Officer of Sanathan Textiles.

Sanathan textiles Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI depositories regulations. The textile manufacturer filed the mandatory certificate on April 06, 2026, covering the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 to both National Stock Exchange of India Limited and BSE Limited. Company Secretary and Compliance Officer Jude Patrick Dsouza signed the filing, which was digitally authenticated on April 06, 2026.

Share Transfer Activity Report

KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent, confirmed zero dematerialization activity during the reporting period. The RTA certificate specifically states that no requests for dematerialization or re-materialization of Sanathan Textiles shares were received from January 01, 2026, to March 31, 2026.

Corporate Structure and Operations

Sanathan Textiles operates from multiple locations with its corporate office situated at Trade World Building, Kamala Mills Compound, Lower Parel, Mumbai. The company maintains two manufacturing units in Silvassa, Dadra and Nagar Haveli, reflecting its operational presence in the textile sector.

Quality Certifications

The company holds multiple international quality and environmental certifications, demonstrating its commitment to industry standards. These certifications include OEKO-TEX STANDARD 100 for textile safety, ISO 9001 for quality management, ISO 45001 for occupational health and safety, and ISO 14001 for environmental management systems.

This quarterly filing represents routine regulatory compliance, ensuring transparency in the company's share transfer operations and maintaining adherence to SEBI depositories regulations.