ALFA Filings
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Shri Techtex Limited held its 8th Annual General Meeting on September 15, 2026, via video conferencing to transact business as stated in the meeting notice.
Shri Techtex Limited has submitted the notice for its 8th Annual General Meeting scheduled for September 15, 2026. The meeting will be held via video conferencing.
Shri Techtex Limited's board meeting approved the re-appointment of Mr. Hanskumar Ramakant Agarwal and scheduled the company's 8th Annual General Meeting for September 15, 2026.
Shri Techtex Limited appointed Ms. Anjali Tejpal Dhamecha as Company Secretary and Compliance Officer, effective June 4, 2026. This fills a key regulatory and governance role.
Shri Techtex Limited appointed Ms. Anjali Tejpal Dhamecha as Company Secretary and Compliance Officer. She is also authorized to determine materiality of events under SEBI regulations.
Shri Techtex Ltd reported revenue from operations of ₹47.1 Cr (+10.3% YoY) and net profit of ₹13.2 Cr (+88.6% YoY) for H2 FY26.
Shri Techtex Limited reported a total income of ₹89.65 Crore for FY2026. The board also approved appointing Ms. Shakshi Shah as Internal Auditor for FY2026-27.
Shri Techtex Limited has re-appointed Ms. Shakshi Shah as Internal Auditor for a 12-month term. The appointment was approved during the board meeting held on May 16, 2026.
Shri Techtex scheduled a board meeting on May 16, 2026, to approve audited financial results. The trading window remains closed for designated persons.
Shri Techtex Limited informed the exchange that it is exempt from filing quarterly Corporate Governance reports for the period ended March 31, 2026. This exemption is pursuant to Regulation 15(2) of SEBI LODR Regulations, as the company's securities are listed on the SME Exchange.
Shri Techtex Limited executed a Sale Deed on April 08, 2026, to sell its commercial property in Ahmedabad to Aurum Nets Private Limited for ₹6.25 Crore. The transaction involves related parties as company promoters are also directors of the buyer. The sale was concluded at arm's length price to divest immovable assets.