Announced Thu, 21 Aug · 16:19 IST

Detailed disclosure attached

Board & Shareholder Meetings View source PDF

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Bhilwara Technical Textiles has notified BSE about its 18th Annual General Meeting scheduled for Thursday, 18th September 2025 at 2:00 p.m., to be held through Video Conferencing (VC/OAVM). The deemed venue is the company's registered office at LNJ Nagar, Mordi, Banswara, Rajasthan. The company has fixed Friday, 12th September 2025 as the cut-off date to determine which shareholders are eligible to vote. Remote e-voting will be available from Monday, 15th September (9:00 a.m.) to Wednesday, 17th September (5:00 p.m.) via NSDL's platform, with e-voting also available during the AGM itself. The Annual Report for FY2024-25 and the AGM notice will be sent to shareholders in due course.

Likely market impact

This is a routine regulatory filing with no direct impact on the stock price or business. Shareholders should note the 12th September cut-off date to be eligible to vote, and can participate remotely via NSDL's e-voting platform between 15th and 17th September.