Shree Ram Twistex Limited has notified the stock exchanges of an upcoming Board of Directors meeting, pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Wednesday, May 13, 2026, at the company's registered office located at Survey No. 566P1, Gondal, Rajkot, Gujarat. The intimation was filed on May 07, 2026, and signed by Managing Director Bhaveshbhai Bhikhubhai Ramani.

Board Meeting Agenda

The board meeting has been convened to deliberate on several key corporate and compliance matters. The following agenda items have been outlined for consideration:

Company Background

Shree Ram Twistex Limited is engaged in the manufacturing of cotton yarn, with its factory and registered office situated at Gondal, Rajkot, Gujarat. The company holds CIN L17120GJ2013PLC078074 and operates under GSTIN 24AAUCS0352G1ZB.

Regulatory Compliance

The board meeting intimation has been submitted in compliance with Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, which mandates listed entities to notify stock exchanges in advance of board meetings where financial results are to be considered. The filing was digitally signed by Bhaveshbhai Bhikhubhai Ramani, Managing Director (DIN: 00534813), on May 07, 2026.

Shree Ram Twistex Limited has announced the commencement of its postal ballot process with remote e-voting facility scheduled from May 1, 2026 to May 30, 2026. The cotton yarn manufacturing company published newspaper advertisements in Financial Express (English and Gujarati) on April 28, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Dates and Voting Schedule

The Board of Directors established the cut-off date for determining shareholder eligibility as April 24, 2026. The e-voting period will commence on Friday, May 1, 2026 at 9:00 a.m. IST and conclude on Saturday, May 30, 2026 at 5:00 p.m. IST. The result of the postal ballot is scheduled to be declared on or before Monday, June 1, 2026 at the company's registered office.

E-Voting Process and Shareholder Instructions

The company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating remote e-voting. Members holding equity shares either in physical form or dematerialised form as on the cut-off date are entitled to cast their votes electronically. The e-voting module will be disabled after May 30, 2026, and shareholders will not be permitted to change their votes once cast.

Shareholders who have not registered their email addresses may temporarily register with the company by submitting required documents including PAN and Aadhaar cards. Individual shareholders holding securities in demat mode can vote through their demat account maintained with depositories and depository participants, subject to updating mobile number and email ID correctly.

Regulatory Compliance and Communication

The postal ballot is being initiated in compliance with MCA Circulars and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hard copies of postal ballot notice, forms, and pre-paid envelopes will not be sent to shareholders. The company will send the postal ballot notice by email to all shareholders who have registered their email addresses.

Shree Ram Twistex Limited operates in the cotton yarn manufacturing sector with its factory and registered office located at Survey No. 566P1, Near Bajrang Cotspin, Umwada Road, Gondal, Rajkot district, Gujarat. The company is listed on both BSE (Scrip Code: 544716) and NSE (Symbol: SRTL).