Proceedings of the 43rd Annual General Meeting of the Company.

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Price reactionminutes from the announcement price · days from the prior close

+1.0%Reaction day

₹158.05

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-1.6%+2.6% vs market

Other Textile Products peers, median of 188sector-0.5%+1.6% vs sector

On the reaction day the stock moved 2.6 pts more than Nifty Microcap 250 and 1.6 pts more than its Other Textile Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

+1.0-1.6+2.6-0.5+1.6

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-0.1-0.6+0.5-1.3+1.2

-6.9-0.8-6.1-1.2-5.7

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+1.2-3.8+5.0-3.1+4.3

15d

-5.4-6.9+1.5-5.1-0.3

-4.4pendingpending-6.5+2.2

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UpDownMarket · Nifty Microcap 250Sector · Other Textile Products peers, median of 188Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Sanrhea Technical Textiles Ltd held its 43rd Annual General Meeting on Saturday, September 26, 2026, via video conferencing from 9:00 a.m. to 9:24 a.m. The meeting was chaired by Managing Director Mr. Tushar Patel, with Company Secretary Dharmesh Patel coordinating. Three ordinary resolution items were transacted: adoption of financial statements for FY 2025-26, declaration of dividend, and re-appointment of Mr. Mahendrasingh Hada (Whole Time Director, DIN: 09161284) who retires by rotation. Remote e-voting was open from September 23 to September 25, 2026, with M/s SPANJ & Associates acting as Scrutinizer. The Chairman shared views on company growth, market conditions, and future outlook, and shareholders' queries were addressed.

Likely market impact

This is a routine procedural filing confirming the AGM was conducted; voting results and any declared dividend amount are still awaited via the Scrutinizer's Report. No immediate impact on shareholders until the voting outcome is disclosed.