Sutlej Textiles and Industries Limited will host its Q1FY27 earnings conference call on Thursday, August 06, 2026, at 4:30 PM IST. The company issued the invitation on July 29, 2026, providing investors with an opportunity to engage with management regarding the financial results for the first quarter of fiscal year 2027.

The conference call is scheduled to begin at 4:30 PM Indian Standard Time. Investors can access the call via universal access numbers or through pre-registration links provided by the company’s investor relations partner, Stellar. The announcement was signed by Manoj Contractor, Company Secretary and Compliance Officer, and submitted to both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE).

Management Representatives

The following executives are confirmed to participate in the earnings discussion:

Ashish Kumar Srivastava, serving as the Whole-time Director and Chief Executive Officer, will lead the management commentary. He will be joined by Sachin Karwa, the Chief Financial Officer, who will likely address detailed financial metrics, and Ranjan Chaudhary, the Chief Operating Officer, who may provide insights into operational performance.

Call Access Details

Investors and analysts interested in participating in the Q1FY27 earnings call can use the following contact details provided in the notice:

• Universal Access: +91 22 6280 1256 / 7115 8157
• Hong Kong: 800964448
• Singapore: 8001012045
• UK: 08081011573
• USA: 18667462133

Pre-registration for the call is available through Diamond Pass. For further assistance, investors may contact Ankit Jain or Manveer Sharma at Stellar IR, reachable at +91 22 6239 8024 or via email at ankit@stellar-ir.com and manveer@stellar-ir.com respectively.

What This Means for Investors

The scheduling of the Q1FY27 earnings call indicates that Sutlej Textiles and Industries Limited has completed its financial reporting for the quarter ended June 30, 2026. While the specific financial figures were not included in this particular notice, the upcoming call will serve as the primary channel for management to disclose key performance indicators such as revenue from operations, net profit, EBITDA margins, and operational updates. Investors should monitor the call transcript or subsequent filings for detailed financial data.

Sutlej Textiles and Industries Limited shareholders approved the company’s standalone and consolidated audited financial statements for FY26 and key board appointments at its 21st Annual General Meeting (AGM) on July 27, 2026. The virtual meeting, conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM), saw high participation with 79.72% of outstanding shares polled. All five resolutions on the agenda were passed with requisite majority, affirming shareholder confidence in the company’s governance and financial reporting.

The detailed voting results, submitted to stock exchanges pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, reveal near-unanimous support for the financial statements. The resolution to adopt the Standalone Audited Financial Statements for the year ended March 31, 2026, received 99.99% affirmative votes. Similarly, the Consolidated Audited Financial Statements were approved with 99.99% support. The promoter group, holding 104,778,660 shares, voted in favor of all resolutions, while public non-institutional shareholders also showed strong backing, with dissent limited to less than 0.04% of votes polled on financial items.

Key Resolutions and Voting Breakdown

The AGM agenda included four ordinary resolutions and one special resolution. Shareholders re-appointed Ashishkumar Srivastava (DIN: 06527942) as a director liable to retire by rotation. This resolution garnered 99.94% support, with 130,661,272 votes in favor out of 130,736,983 polled. The company also sought ratification of remuneration paid to K. G. Goyal & Associates, its Cost Auditors, which was approved with 99.99% affirmative votes.

The special resolution to appoint Alok Ohrie (DIN: 01052136) as an Independent Director was also passed with 99.99% support. The voting process was scrutinized by Rajendra Chouhan of CSM & Co., Practicing Company Secretaries, who certified that the voting was conducted fairly and transparently in compliance with Section 108 and Section 110 of the Companies Act, 2013.

Governance and Compliance Details

The meeting was chaired by Executive Chairman Chandra Shekhar Nopany. Remote e-voting was facilitated by National Securities Depository Limited (NSDL) from July 23, 2026, to July 26, 2026. On the cut-off date of July 20, 2026, there were 25,976 shareholders of record. Of these, 117 shareholders cast votes via remote e-voting, while seven participated via e-voting during the AGM session. No invalid votes were recorded across any category.

BSR & Co. LLP served as the Statutory Auditors for the financial year. The Audit Report was taken as read with no qualifications noted. The company complied with MCA circulars regarding virtual meetings, rendering proxy appointments unnecessary. The consolidated results and Scrutinizer’s Report have been filed with BSE Ltd. and National Stock Exchange of India Ltd., ensuring transparency for all stakeholders.