Sanrhea Technical Textiles Limited has closed its trading window effective October 1, 2026. The closure precedes the board meeting scheduled to review the financial results for the quarter and half year ended September 30, 2026.

Regulatory compliance and timeline

The company informed the BSE that the trading window is being closed in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. This measure prevents designated persons from trading in the company's securities during the sensitive period leading up to the announcement of financial results.

The trading window will remain closed until the third calendar day following the conclusion of the board meeting. The exact date of the board meeting has not yet been finalized and will be intimated by the company in due course.

Key details of the closure

Investors should note that the specific date for the board meeting remains pending. The company will issue a separate notification once the date is confirmed. This procedural step ensures adherence to market integrity norms before the release of the half-yearly performance data.

Sanrhea Technical Textiles Limited held its 43rd Annual General Meeting on September 26, 2026, where shareholders approved the adoption of FY26 financial statements and a dividend of ₹1.50 per equity share.

The meeting, conducted via Video Conferencing/Other Audio-Visual Means, saw the re-appointment of Whole Time Director Mahendrasingh Hada. Voting results indicate strong promoter support, while public shareholders registered dissent on specific items.

Resolutions passed

The following items set out in the Notice convening the 43rd AGM were transacted at the meeting. All resolutions were passed as Ordinary Resolutions via e-voting.

Mahendrasingh Hada, Whole Time Director, retired by rotation and was eligible for re-appointment. The Board recommended his re-appointment, which was approved by shareholders.

Voting results and attendance

Remote e-voting facilities were provided to all shareholders from September 23, 2026, at 9:00 am to September 25, 2026, at 5:00 pm. Members who did not vote through remote e-voting were eligible to cast their votes during the AGM. No votes were cast via e-voting at the AGM itself; all valid votes were recorded through remote e-voting.

The total number of shareholders as on the record date was 3,495, out of which 25 attended the meeting (9 promoters and 16 public shareholders). The consolidated voting results for all three resolutions were identical:

SPANJ & Associates, a Practicing Company Secretary firm, served as the Scrutinizer. Their report confirmed that no votes were invalid or abstained from.

What the numbers show

While the resolutions passed comfortably with 98.81% overall support, a divergence exists between promoter and public sentiment. Promoters voted unanimously in favour of all items. However, public shareholders cast 30.42% of their polled votes against the resolutions, including the dividend declaration. This indicates that while the payout was approved, a significant minority of participating public investors opposed the decision.

Director participation

Key personnel present at the meeting included:

• Tushar Patel: Managing Director
• Tejal Patel: Director
• Mahendrasingh Hada: Whole Time Director
• Biren Patel: Independent Director
• Ravishankar Gopal: Independent Director
• Jasubhai Patel: CFO
• Bhavesh Shah: Internal Auditor
• Jinal Patel: Statutory Auditor
• Jitendra Leeya: Secretarial Auditor