Newspaper publications regarding 1) Intimation for 18th Annual General Meeting of the Company on 18th September, 2025 at 2:00 p.m. through Video Conferencing/Other Audio Visual Means; b) ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bhilwara Technical Textiles Ltd has informed BSE about newspaper advertisements published on 22nd August 2025 in Financial Express (English) and Business Remedies (Hindi). The notices cover two items: (1) the 18th Annual General Meeting scheduled for Thursday, 18th September 2025 at 2:00 PM via Video Conferencing/Other Audio Visual Means, with remote e-voting open from 15th September to 17th September 2025 and a cut-off date of 12th September 2025; and (2) a special 6-month window from 7th July 2025 to 6th January 2026 for re-lodging previously rejected physical share transfer requests, as per SEBI's circular dated 2nd July 2025. The AGM Notice and Annual Report will be sent electronically to shareholders whose email IDs are registered, with hard copies available on request.
This is a routine compliance filing with no direct impact on stock price. Shareholders should note the AGM date (18th September) for voting and the 6th January 2026 deadline if they wish to re-submit previously rejected physical share transfer requests. Investors holding physical shares should update their KYC/email with the RTA (Beetal Financial) to receive the AGM notice and participate in e-voting.