Sutlej Textiles and Industries Limited (SUTLEJTEX) — Board Meeting | 27 July 2026

Sutlej Textiles held its 21st AGM on 27 July 2026 via video conference, with 84 shareholders present. The meeting approved the standalone and consolidated audited financial statements for FY2025-26, reappointed Ashishkumar Srivastava as director, ratified K G Goyal & Associates as cost auditors, and appointed Alok Ohrie as independent director. The Chairman highlighted operational resilience and shareholder engagement through e-voting, which ran from 23 to 26 July 2026. No resolutions were contested, and all motions passed by simple majority. The meeting concluded at 4:10 p.m. after a 15-minute e-voting extension, with results to be filed with exchanges within two working days.