Banswara Syntex Limited has announced that its board of directors will convene on February 10, 2026, to review and approve the company's quarterly financial performance. The meeting has been scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting will take place at the company's corporate office located at the 4th Floor, Gopal Bhawan, 199, Princess Street, Mumbai – 400 002 (Maharashtra). The primary agenda focuses on reviewing the company's financial performance for the recently concluded quarter.

Financial Results Review

The board will consider and approve the unaudited standalone and consolidated financial results for both the quarter and nine months ended December 31, 2025. These results will be accompanied by a Limited Review Report from the company's auditors, ensuring compliance with regulatory requirements.

The financial results will provide insights into the company's performance during the third quarter of fiscal year 2026, covering the period from October to December 2025.

Trading Window Restrictions

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, specific trading restrictions have been implemented. The trading window for company shares will remain closed until 48 hours after the declaration of the unaudited financial results.

The trading window will reopen on Friday, February 13, 2026, for directors, key managerial personnel, designated persons, and connected persons of the company. This measure ensures compliance with insider trading regulations and maintains market integrity.

Regulatory Compliance

The announcement demonstrates Banswara Syntex Limited's commitment to maintaining transparency and adhering to regulatory requirements. The company has filed the necessary intimation with both BSE Limited and the National Stock Exchange of India Limited, trading under scrip code 503722 and symbol BANSWRAS respectively.

Company Secretary and Compliance Officer Ketan Kumar Dave has signed the regulatory filing, ensuring proper documentation and compliance with listing obligations. The company continues to maintain its registered office and manufacturing facilities in Banswara, Rajasthan, while operating its corporate office from Mumbai.

Banswara Syntex Limited , a prominent player in the textile industry, has announced significant changes in its top leadership following a successful postal ballot voting process that concluded on October 29, 2025. The shareholders overwhelmingly approved two special resolutions, reshaping the company's executive structure.

Leadership Transitions

The postal ballot resulted in the following key changes:

1. Ravindrakumar Toshniwal: His designation changed from Managing Director to Vice-Chairman, effective August 7, 2025. This position is now liable to retire by rotation.

2. Shaleen Toshniwal: Promoted from Joint Managing Director to Managing Director, also effective August 7, 2025. This position is not liable to retire by rotation.

Voting Results

The voting process, conducted through remote e-voting facilitated by Central Depository Services (India) Limited (CDSL), saw strong shareholder participation and support. Here's a breakdown of the voting results:

Both resolutions were passed as Special Resolutions, indicating the shareholders' strong endorsement of these leadership changes.

Voting Process Details

• Record Date: September 26, 2025
• Voting Period: September 30, 2025 (9:00 A.M. IST) to October 29, 2025 (5:00 P.M. IST)
• Total Shareholders: 12,584
• Total Votes Polled: 19,180,858 (56.03% of total shares)

Shareholder Category-wise Participation

The high participation rate from the promoter group and the overall positive response from public shareholders underscore the confidence in the company's strategic decisions.

These leadership changes mark a significant moment in Banswara Syntex Limited's corporate journey. As the company moves forward with its new executive structure, stakeholders will be keenly watching how these transitions impact the company's strategic direction and performance in the competitive textile industry landscape.