Sutlej Textiles approves FY26 financials, appoints independent director at 21st AGM

Sutlej Textiles and Industries Limited concluded its 21st Annual General Meeting (AGM) on July 27, 2026, with shareholders approving the company’s financial statements for FY26 and key board appointments. The meeting, held via Video Conferencing/Other Audio-Visual Means (VC/OAVM) on the Zoom platform provided by National Securities Depository Limited (NSDL), saw participation from 84 members. Executive Chairman Chandra Shekhar Nopany chaired the proceedings, which commenced at 3:00 p.m. and concluded at 4:10 p.m.

The primary agenda included the adoption of the Standalone and Consolidated Audited Financial Statements for the year ended March 31, 2026. The Audit Report was taken as read with no qualifications noted. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company facilitated remote e-voting from July 23, 2026, to July 26, 2026, alongside e-voting during the AGM for those who had not voted remotely.

Key Resolutions Passed

Shareholders voted on five resolutions, comprising four ordinary resolutions and one special resolution. The details of the businesses transacted are outlined below:

Resolution Type	Particulars
Ordinary	Adoption of Standalone Audited Financial Statements for the year ended March 31, 2026, along with Auditor and Directors’ Reports
Ordinary	Adoption of Consolidated Audited Financial Statements for the year ended March 31, 2026, along with Auditor’s Report
Ordinary	Re-appointment of Ashishkumar Srivastava (DIN: 06527942) as a Director liable to retire by rotation
Ordinary	Ratification of remuneration paid to K. G. Goyal & Associates, Cost Auditors
Special	Appointment of Alok Ohrie (DIN: 01052136) as an Independent Director

The Board of Directors appointed Rajendra Chouhan of CSM & Co., Practicing Company Secretaries, as the Scrutinizer for the AGM. CSM & Co. also served as the Secretarial Auditor for the company. BSR & Co. LLP acted as the Statutory Auditors, represented by Abhishek Agarwal at the meeting.

Governance and Compliance

During the meeting, members were informed that the requirement for appointing proxies was not applicable due to the virtual nature of the gathering, in accordance with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. Statutory registers and documents were made available for inspection during the session. Chairpersons of various committees, including Audit, Stakeholders' Relationship, Corporate Social Responsibility, Risk Management, and Nomination and Remuneration, attended via VC.

The consolidated results of the remote e-voting and AGM voting, accompanied by the Scrutinizer’s Report, will be submitted to the stock exchanges and published on the company’s website and NSDL’s portal within two working days of the meeting's conclusion.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.38%	-2.85%	-1.52%	+39.67%	-10.89%	-49.36%

[Sutlej Textiles and Industries Ltd](sutlej textiles & industries) has accepted the resignation of Jitender Kumar from the position of Vice President - Raw Materials. The resignation is effective from the close of business hours on July 17, 2026. Kumar resigned to pursue better career prospects and ceased to be in the employment of the company from July 18, 2026.

The disclosure was made to the stock exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that the resignation letter has been attached to the filing.

Details of the Change

The company provided specific details regarding the change in senior management personnel as prescribed under the regulations.

Sr. No.	Particulars	Details
1.	Name	Shri Jitender Kumar
2.	Reasons for Change	Resignation
3.	Date of Resignation	w.e.f. 17th July, 2026
4.	Brief Profile	N.A.
5.	Disclosure of relationships between directors	N.A.