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

Sanrhea Technical Textiles Limited has fixed September 11, 2026 as the record date for determining shareholders eligible for the final dividend for FY26. The proposed payout is ₹1.50 per equity share, representing 15% of the face value.

The dividend is subject to approval by shareholders at the company’s 43rd Annual General Meeting (AGM) scheduled for September 26, 2026. If declared, the dividend will be paid on or after October 1, 2026, subject to applicable tax deductions at source.

Key Dates and Details

Shareholders must hold shares in their demat accounts or physical form as of the record date to be eligible for the dividend, provided it is approved at the AGM. The register of members and share transfer books will remain closed from September 12 to September 17, 2026, to facilitate the meeting.

E-Voting Information

The company will conduct remote e-voting through NSDL for shareholders holding shares as of the cut-off date, September 19, 2026. The remote e-voting facility will be available from September 23, 2026, at 9:00 am to September 25, 2026, at 5:00 pm. Shareholders who have cast their votes via remote e-voting may attend the meeting but cannot vote again during the AGM.

The disclosure was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dharmesh Patel, Company Secretary, issued the notice to BSE Limited on September 2, 2026.