Summary of proceeding of 18th AGM is attached.
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Bhilwara Technical Textiles held its 18th AGM on 18th September 2025 via video conferencing, chaired by CMD Shekhar Agarwal. The meeting ran from 2:00 PM to 2:53 PM and three ordinary resolutions were placed before members: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Shekhar Agarwal who retires by rotation, and (3) appointment of M/s. Manisha Gupta & Associates as Secretarial Auditor for five consecutive years. The Statutory Auditor and Secretarial Auditor reports contained no qualifications, reservations, or adverse remarks. Remote e-voting was open from 15th–17th September, and combined voting results along with the Scrutinizer's Report will be announced by 20th September 2025. Non-Executive Director Riju Jhunjhunwala was absent due to prior commitments.
This is a routine procedural filing with no material new business or strategic decisions. The resolutions are standard AGM items — adoption of accounts, director re-appointment, and secretarial auditor appointment — so no immediate impact on share price is expected. Investors should watch for the voting results announcement by 20th September 2025 for confirmation of shareholder approval.