Shri Techtex appoints Anjali Dhamecha as Company Secretary

Shri Techtex Limited has appointed Ms. Anjali Tejpal Dhamecha as its Company Secretary and Compliance Officer, effective June 04, 2026. The appointment designates her as a Key Managerial Personnel under Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This move strengthens the company's corporate governance and regulatory compliance framework.

The Board of Directors approved the appointment at its meeting held on June 02, 2026, based on the recommendation of the Nomination and Remuneration Committee. Ms. Dhamecha is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds membership number A80701. Her profile indicates significant experience in corporate secretarial matters, corporate governance, and regulatory compliances.

Pursuant to Regulation 30(5) of the SEBI (LODR) Regulations, 2015, the Board has authorized Ms. Dhamecha to determine the materiality of events or information and make necessary disclosures to the Stock Exchanges. This authorization is effective from June 04, 2026, and allows her to act jointly or severally with other authorized personnel.

Authorized Key Managerial Personnel

Sr. No.	Name	Designation	Contact Details
1.	Mrs. Shradha Hanskumar Agarwal	Managing Director and CFO	Registered Office: Harmony, 2nd Floor, 15/A, Shree Vidhyanagar Co. Op. Hsg. Soc. Ltd. Opp. NABARD, Nr. Usmanpura, Garden, Ahmedabad, Gujarat, India, 380014 Phone No.: +91 78741 32777 Email: cs@shritechtex.co.in
2.	Ms. Anjali Tejpal Dhamecha	Company Secretary & Compliance Officer

Appointment Details

Particulars	Details
Name	Ms. Anjali Tejpal Dhamecha
Designation	Company Secretary and Compliance Officer (Key Managerial Personnel)
Date of Appointment	June 04, 2026
ICSI Membership Number	A80701

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-0.95%	+11.57%	+0.07%	-15.84%	-20.19%

Shri Techtex Limited has announced its audited financial results for the financial year ended March 31, 2026. The company reported a net profit of ₹1,928.61 lakh, a 31.4% increase from ₹1,467.03 lakh in the previous year. Revenue from operations rose to ₹8,412.82 lakh from ₹8,267.03 lakh in the corresponding period last year.

Financial Performance

The total income for the year grew to ₹8,965.31 lakh from ₹8,677.31 lakh in FY25. Total expenses decreased to ₹6,384.47 lakh from ₹6,686.91 lakh in the previous year. The profit before tax for the year stood at ₹2,580.84 lakh, compared to ₹1,990.40 lakh in the prior year.

For the half-year ended March 31, 2026, the company reported a net profit of ₹1,324.59 lakh on revenue from operations of ₹4,714.21 lakh. Basic and diluted earnings per share for the full year increased to ₹7.73 from ₹5.88 in the previous year.

Board Decisions

The Board of Directors, in its meeting held on May 16, 2026, approved the audited financial results for the half-year and financial year ended March 31, 2026. The statutory auditor, M/s Jain KS & Associates, issued an audit report with an unmodified opinion on the standalone financial results.

Additionally, the Board approved the appointment of Ms. Shakshi Shah, Chartered Accountant, as the Internal Auditor for the financial year 2026-2027. The company confirmed there is no deviation in the utilization of funds raised through its Initial Public Offer.

Key Financial Metrics

Particulars	Year Ended 31.03.2026 (₹ in Lakhs)	Year Ended 31.03.2025 (₹ in Lakhs)
Revenue from operations	8,412.82	8,267.03
Total Income	8,965.31	8,677.31
Total Expenses	6,384.47	6,686.91
Profit before tax	2,580.84	1,990.40
Net Profit	1,928.61	1,467.03
Basic EPS (₹)	7.73	5.88

Fund Utilization

The company confirmed that the funds raised through the IPO, aggregating to ₹4,514.00 lakh, were utilized in accordance with the objects stated in the prospectus. As of March 31, 2026, the company had utilized ₹4,452.94 lakh, with an unutilized balance of ₹61.06 lakh kept in a Fixed Deposit Account.