Newspaper publication for post dispatch of Notice of 18th Annual General Meeting and Annual Report for the Financial Year 2024-25.
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Bhilwara Technical Textiles has submitted newspaper clippings confirming the dispatch of the 18th Annual General Meeting (AGM) Notice and the Annual Report for FY 2024-25. The advertisements were published on 27th August 2025 in Financial Express (English) and Business Remedies (Hindi). The 18th AGM will be held on Thursday, 18th September 2025 at 2:00 PM via Video Conferencing/Other Audio-Visual Means (VC/OAVM), with the registered office treated as the deemed venue. The Annual Report and AGM Notice were sent electronically to shareholders on 26th August 2025. Remote e-voting, facilitated by NSDL, will be open from 9:00 AM on 15th September 2025 to 5:00 PM on 17th September 2025. The cut-off date to determine e-voting eligibility is 12th September 2025. Shareholders who have not registered their email IDs have been advised to do so via the RTA (Beetal Financial & Computer Services) for physical shares or through their depository participants for demat shares.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. It simply keeps shareholders informed about the upcoming AGM logistics, the availability of the Annual Report, and the procedure for participating and voting electronically.