Shree Ram Twistex sets 13th AGM for Sept 24 to adopt FY26 results
- Shree Ram Twistex holds its 13th AGM on September 24, 2026, via video conferencing
- Shareholders to adopt audited financial statements for the fiscal year ended March 31, 2026
- Director Rameshchandra Mohanlal Hirani retires by rotation and seeks reappointment
- Remuneration of ₹1,00,000 for cost auditor Niketan Govindbhai Tadhani & Co. requires ratification
- E-voting opens on September 21 with a cut-off date of September 17 for eligibility
*this image is generated using AI for illustrative purposes only.
Shree Ram Twistex Limited has scheduled its 13th Annual General Meeting (AGM) for September 24, 2026. The meeting will be held via video conferencing or other audio-visual means to transact ordinary and special business items.
The Board of Directors approved the draft notice and Director's Report for the fiscal year ending March 31, 2026, in its meeting on August 26, 2026. Ms. Sonu Jain, a practicing Company Secretary, has been appointed as the scrutinizer for the AGM to ensure independent oversight of the voting process.
Agenda Items
The AGM will focus on three primary resolutions:
- Adoption of Financial Statements: Shareholders will receive, consider, and adopt the Audited Financial Statements for FY26, along with the Directors' Report and Auditor's Report.
- Director Reappointment: Mr. Rameshchandra Mohanlal Hirani (DIN: 06775835), who retires by rotation, offers himself for reappointment as Director. He holds a diploma in Civil Engineering and has over 11 years of experience in the textile industry. As of March 31, 2026, he holds 1,505,000 equity shares in the company.
- Ratification of Cost Auditor Remuneration: The Board seeks approval for the remuneration of ₹1,00,000 plus applicable taxes and out-of-pocket expenses to M/s. Niketan Govindbhai Tadhani & Co., Cost Accountants, for the financial year 2026-27.
Meeting Schedule and Logistics
The event is conducted remotely, allowing shareholders to participate without physical presence. The deemed venue for the AGM is the company's registered office in Gondal, Gujarat.
| Particulars | Details |
|---|---|
| Meeting Date & Time | September 24, 2026, at 3:00 pm |
| Cut-off date for Notice entitlement | August 21, 2026 |
| Cut-off date for E-voting | September 17, 2026 |
| E-voting start date & time | September 21, 2026, 9:00 am |
| E-voting end date & time | September 23, 2026, 5:00 pm |
| Announcement of Voting Results | Within two working days from conclusion |
Shareholders must be on record by August 21, 2026, to receive the notice. The e-voting window opens on September 21 and closes on September 23, providing a three-day period for casting votes electronically. Proxy appointments are not available for this AGM, though body corporates may appoint authorized representatives.
Historical Stock Returns for Shree Ram Twistex
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.55% | +0.41% | -3.18% | 0.0% | 0.0% | 0.0% |
How might the adoption of FY26 financial statements reflect Shree Ram Twistex's resilience or challenges in the current textile market cycle?
What strategic initiatives is Mr. Rameshchandra Hirani expected to prioritize in his renewed tenure as Director?
Does the fixed remuneration for the Cost Auditor indicate a stable operational cost structure for the upcoming fiscal year?
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