United Textiles Limited has notified BSE Limited of a forthcoming Board of Directors meeting, scheduled pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting is set to be held on Friday, May 29, 2026, at 3:00 PM at the company's registered office located at 7th K.M. Stone, Barwala Road, Hisar-125 001, Haryana. The primary agenda of the meeting is to consider and take on record the audited financial results for the quarter and year ended March 31, 2026.

Board Meeting Details

The following table outlines the key details of the scheduled board meeting:

Trading Window Closure

In compliance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of United Textiles Limited will remain closed from March 31, 2026, until 48 hours after the declaration of the financial results. This measure is in accordance with applicable insider trading regulations to ensure fair and equitable access to material financial information.

Regulatory Compliance and Disclosure

The intimation was submitted to BSE Limited and signed by Vivek Aggarwal, Whole Time Director (DIN: 07079208), on behalf of United Textiles Limited. The company has also made the relevant information available on its official website at https://unitedtextileslimited.in and on the BSE website at www.bseindia.com , in line with its disclosure obligations under the SEBI listing framework.

United Textiles Limited has submitted a regulatory declaration to BSE Limited confirming that its promoters have not created any encumbrance on their equity shares during the financial year ended March 31, 2026. The declaration was filed in compliance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Regulatory Compliance Declaration

Vivek Aggarwal, Whole Time Director (DIN 07079208) and Promoter of United Textiles Limited, made the declaration on behalf of all promoter group members and persons acting in concert. The filing, dated April 6, 2026, specifically states that no encumbrance was created or invoked, directly or indirectly, on the company's equity shares held by the promoter group during FY26.

Promoter Group Structure

The company's promoter group consists of 34 individuals and entities, demonstrating a diverse ownership structure among related parties. The comprehensive list includes:

The complete promoter group encompasses various members of the Aggarwal family, including Brij Bala, Premlata Aggarwal, Pushpa Agarwal, Shalini Aggarwal, Sita Aggarwal, Sushila Agarwal, and Maina Rani, along with other associated individuals such as Donush Siangshai, Flora Bell Dkhar, and Sayeedullah Nongrum.

Corporate Governance Significance

This declaration represents a standard regulatory requirement ensuring transparency in promoter shareholding patterns. The absence of any encumbrance on promoter shares during FY26 indicates that the promoter group maintained unencumbered ownership of their equity stakes throughout the financial year. Such declarations are crucial for investor confidence and regulatory compliance, providing stakeholders with clear information about the promoter group's shareholding status.

The filing was addressed to BSE Limited, where United Textiles Limited shares are listed under scrip code 521188. The company, incorporated in 1993 and headquartered in Hisar, Haryana, operates in the textiles sector and maintains its registered office at 7th K.M. Stone, Barwala Road, Hisar.