Voting Results and consolidated scrutinizer report are enclosed.
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Bhilwara Technical Textiles Ltd (BSE Scrip: 533108) held its 18th Annual General Meeting on 18th September 2025 via Video Conferencing, which concluded in about 53 minutes. All three resolutions were passed with overwhelming majority. Resolution 1 (adoption of audited financial statements for FY ended 31 March 2025) was approved with 99.99% votes in favour, on 73.28% voting participation. Resolution 2 (re-appointment of Chairman & MD Shekhar Agarwal, DIN 00066113, via retirement by rotation) received 99.99% support, with 68.79% participation. Resolution 3 (appointment of Manisha Gupta & Associates as Secretarial Auditor for 5 years) was passed with 99.99% votes in favour. Scrutinizer Manisha Gupta validated the e-voting process.
This is a routine regulatory disclosure confirming smooth shareholder approval on all agenda items, including the re-appointment of the promoter Chairman. The near-unanimous voting reflects strong promoter control and no significant shareholder dissent, with no material impact expected on the stock price.