Swadeshi Polytex Limited has announced that its Board of Directors will convene on February 10, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting notification was submitted to BSE Limited on February 2, 2026, in accordance with regulatory requirements.

Board Meeting Details

The board meeting has been scheduled specifically to consider and approve the unaudited financial results for the quarter ended December 31, 2025. This announcement follows the mandatory disclosure requirements under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

In compliance with insider trading prevention measures, Swadeshi Polytex Limited has implemented a trading window closure for all designated persons and their immediate relatives. The restrictions became effective from January 1, 2026, and will continue until 48 hours after the official declaration of the quarterly financial results.

These measures align with the company's Code of Conduct for Prevention of Insider Trading and adhere to the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window closure ensures that individuals with access to unpublished price-sensitive information cannot trade in the company's securities during this period.

Company Information

Swadeshi Polytex Limited operates from its registered office located in Kavi Nagar, Ghaziabad, Uttar Pradesh. The company, incorporated in 1970, trades on BSE Limited under scrip code 503816. Company Secretary Anuradha Sharma signed the official notification submitted to the stock exchange.

The upcoming board meeting represents a routine quarterly disclosure process, allowing stakeholders to assess the company's financial performance for the third quarter of the current fiscal year. Investors and market participants will await the results announcement following the board's deliberations on February 10, 2026.

Swadeshi Polytex Limited, a real estate company, has reported a significant increase in its financial performance for the second quarter of fiscal year 2026. The company's Board of Directors approved the unaudited financial results for the quarter and half-year ended September 30, 2025, showcasing substantial growth in both revenue and profitability.

Financial Highlights

Swadeshi Polytex Limited demonstrated robust financial performance in the second quarter of FY2026:

• Revenue Growth: The company's total income for Q2 FY2026 stood at ₹246.28 lakhs, marking a substantial increase of 31.7% compared to ₹187.01 lakhs in the same period last year.
• Profitability Surge: Profit before tax from continuing operations reached ₹172.84 lakhs, showing a remarkable growth of 53.0% from ₹112.96 lakhs in Q2 FY2025.

Balance Sheet Strength

As of September 30, 2025, Swadeshi Polytex reported:

• Total Assets: ₹11,608.35 lakhs
• Total Equity: ₹11,317.21 lakhs

The company's strong equity position relative to its total assets indicates a robust financial foundation.

Operational Focus

Swadeshi Polytex Limited operates exclusively in the Real Estate segment, which appears to be driving its current growth trajectory.

Corporate Governance

The financial results were reviewed by chartered accountants Sanmarks Associates and subsequently approved by the company's Board of Directors on November 12, 2025. This approval process, in compliance with regulatory requirements, underscores the company's commitment to transparency and corporate governance.

The Board meeting to approve these results commenced at 1:00 p.m. and concluded at 1:35 p.m., as disclosed in the company's filing to the BSE Limited.

These results reflect significant year-over-year growth in both revenue and profitability. However, it's important to note that these are unaudited results for a single quarter, and a more comprehensive analysis would be required to assess the company's long-term financial health and growth prospects.