https://theannexure.com/ Material BSE disclosures from the Textiles sector. en-in 2026-08-27 19:08 UTC https://theannexure.com/company/540467.html#f/081aaa54e150 annexure:081aaa54e150 Change in Management Thu, 27 Aug 2026 18:32:22 +0530 Change in designation of Mr. Jatinder Pal Singh from Whole Time Director to Managing Director. https://theannexure.com/company/544624.html#f/ad0a6ccb082c annexure:ad0a6ccb082c Change in Management Thu, 27 Aug 2026 19:39:01 +0530 K K Silk Mills Limited has informed the Exchange regarding the reappointment Directors and Secretarial Auditor of the Company https://theannexure.com/company/514302.html#f/535ab204772c annexure:535ab204772c Change in Management Thu, 27 Aug 2026 15:33:26 +0530 Please find attached herewith Disclosure regarding Change in Directorate. https://theannexure.com/company/521206.html#f/61eb29f60534 annexure:61eb29f60534 Change in Management Thu, 27 Aug 2026 14:06:15 +0530 Re-appointment of Internal Auditor of the Company https://theannexure.com/company/509835.html#f/dc3869e152cb annexure:dc3869e152cb Board Outcome Thu, 27 Aug 2026 14:31:13 +0530 The Board of Directors at their meeting held today, approved the Board Report for the Financial Year 2025-26 along with all relevant annexures and other business agendas placed before the Board. https://theannexure.com/company/521064.html#f/aa76c5c0a32f annexure:aa76c5c0a32f Change in Management Thu, 27 Aug 2026 14:09:31 +0530 Appointment of Chief Financial Officer https://theannexure.com/company/531978.html#f/aa4477b33a28 annexure:aa4477b33a28 Credit Rating Thu, 27 Aug 2026 12:25:25 +0530 Filing of Crisil Credit Rating Report for Bank Facilities https://theannexure.com/company/500296.html#f/3752e236530a annexure:3752e236530a Credit Rating Thu, 27 Aug 2026 11:11:43 +0530 Intimation of Credit Rating is attached https://theannexure.com/company/521248.html#f/b8936c61c233 annexure:b8936c61c233 Credit Rating Thu, 27 Aug 2026 11:10:55 +0530 Intimation of credit rating https://theannexure.com/company/532827.html#f/677184580ae2 annexure:677184580ae2 KMP Thu, 27 Aug 2026 10:06:36 +0530 Resignation of Mr. Murugesh C as Company Secretary & Compliance Officer https://theannexure.com/company/522122.html#f/ff22f5248fac annexure:ff22f5248fac Change in Management Wed, 26 Aug 2026 20:46:41 +0530 Appointment of Mr. Asesh Kumar Mukherjee as the Managing Director (CEO for the purpose of Listing Regulations) of the Company for a period of 5 years, with effect from 26th August 2026 .... https://theannexure.com/company/522122.html#f/919de9adbb13 annexure:919de9adbb13 Change in Directorate Wed, 26 Aug 2026 20:43:39 +0530 Appointment of Mr. Asesh Kumar Mukherjee as the Managing Director (CEO for the purpose of Listing Regulations) of the Company for a period of 5 years, with effect from 26th August 2026 .... https://theannexure.com/company/530043.html#f/a1415ddc1dd0 annexure:a1415ddc1dd0 KMP Wed, 26 Aug 2026 20:07:33 +0530 Intimation regarding demise of an Independent Director https://theannexure.com/company/531609.html#f/8f54e1e4df0f annexure:8f54e1e4df0f Change in Directorate Wed, 26 Aug 2026 18:59:04 +0530 Please find enclosed intimation under Reg. 30 (LODR) for change in directorate https://theannexure.com/company/531609.html#f/a742075da632 annexure:a742075da632 Change in Management Wed, 26 Aug 2026 18:55:48 +0530 Please find as enclosed intimation under Reg. 30 (LODR) for change in Management. https://theannexure.com/company/510245.html#f/9febbbe9dbb0 annexure:9febbbe9dbb0 Resignation Wed, 26 Aug 2026 18:08:42 +0530 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform that .... https://theannexure.com/company/544808.html#f/6df37f22ce79 annexure:6df37f22ce79 Resignation Wed, 26 Aug 2026 15:28:19 +0530 Revised Intimation of the Resignation of the Director. https://theannexure.com/company/544808.html#f/66850e704478 annexure:66850e704478 Resignation Wed, 26 Aug 2026 14:50:17 +0530 Revised Intimation for Resignation of Independent Director. https://theannexure.com/company/500101.html#f/d52131553175 annexure:d52131553175 Credit Rating Tue, 25 Aug 2026 22:45:06 +0530 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Credit Rating https://theannexure.com/company/500101.html#f/8c50a6049e97 annexure:8c50a6049e97 Acquisition Tue, 25 Aug 2026 17:59:38 +0530 Agreement to Acquire stakes in TU12 and TU21 https://theannexure.com/company/500101.html#f/17d657d887a4 annexure:17d657d887a4 Acquisition Tue, 25 Aug 2026 17:55:09 +0530 Update on Acquisition of Torrent Urja 28 Private Limited https://theannexure.com/company/514043.html#f/edc6a4f86f09 annexure:edc6a4f86f09 Fundraising Tue, 25 Aug 2026 21:01:55 +0530 We hereby inform you that the Securities Committee of the Board of Directors of the Company, at its meeting held today, August 25, 2026, has confirmed the terms of issue of Series 1 Listed NCDs. https://theannexure.com/company/544808.html#f/b877eeac0ffa annexure:b877eeac0ffa Dividend Tue, 25 Aug 2026 20:21:04 +0530 RECORD DATE 9TH SEPTEMBER 2026 FOR DIVIDEND https://theannexure.com/company/544808.html#f/fcca912b9098 annexure:fcca912b9098 Resignation Tue, 25 Aug 2026 19:08:45 +0530 RESIGNATION OF MR. ANANT BHATT W.E.F 25TH AUGUST 2026 https://theannexure.com/company/544808.html#f/2ac712d81915 annexure:2ac712d81915 Change in Management Tue, 25 Aug 2026 19:06:59 +0530 APPOINTMENT OF MR. UTTSAV HIMANSHU TRIVEDI W.E.F 25TH AUGUST 2026 AND RESIGNATION OF MR. ANANT BHARATBHAI BHATT W.E.F 25TH AUGUST 2026 https://theannexure.com/company/521064.html#f/e402eb196c6f annexure:e402eb196c6f Credit Rating Tue, 25 Aug 2026 19:49:59 +0530 Trident Limited has informed the exchange about Credit Rating. https://theannexure.com/company/541006.html#f/d2451fadb0e4 annexure:d2451fadb0e4 Change in Management Tue, 25 Aug 2026 18:44:58 +0530 Re-appointment of Mr. Rutvikkumar Prabhudad Bhensdadiya as Non-executive Independent Director for second term in the Annual General Meeting. https://theannexure.com/company/544585.html#f/acc4b2c0cf50 annexure:acc4b2c0cf50 Change in Management Tue, 25 Aug 2026 17:37:24 +0530 We would like to inform about the appointment of Secretarial Auditor and Internal Auditor of the Company. https://theannexure.com/company/544015.html#f/5a2fd85f0d0f annexure:5a2fd85f0d0f Acquisition Tue, 25 Aug 2026 16:44:03 +0530 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Acquisition of Equity Shares of I'Designs Fashions Private Limited https://theannexure.com/company/544707.html#f/97a0a4817b68 annexure:97a0a4817b68 Board Outcome Tue, 25 Aug 2026 16:22:25 +0530 Outcome of Board Meeting https://theannexure.com/company/503811.html#f/6a7bc8443eda annexure:6a7bc8443eda Credit Rating Mon, 24 Aug 2026 22:44:06 +0530 Please find enclosed herewith Intimation regarding Credit Rating obtained from CRISIL https://theannexure.com/company/503811.html#f/be1450575e40 annexure:be1450575e40 Credit Rating Mon, 24 Aug 2026 22:41:26 +0530 Intimation of Credit Rating of 9% Cumulative Non-Convertible Redeemable Preference Shares of the Company obtained from CRISIL Rating Limited https://theannexure.com/company/544337.html#f/3f8cafdd6ad2 annexure:3f8cafdd6ad2 Board Outcome Mon, 24 Aug 2026 14:20:04 +0530 Change in name of the company https://theannexure.com/company/540718.html#f/6a6ea76ed574 annexure:6a6ea76ed574 Change in Management Mon, 24 Aug 2026 18:45:40 +0530 Appointment of Mr. Belim Rifaqathussain Mehboobbhai as the Chief Financial Officer (CFO) of the Company. https://theannexure.com/company/521216.html#f/b2e6b7b8ecd3 annexure:b2e6b7b8ecd3 Board Outcome Mon, 24 Aug 2026 18:08:23 +0530 Meeting of Board of Directors of Dhanalaxmi Roto Spinners Limited to consider and approve Recommandation of Dividend, Approval of Related party transaction subject to the approval of shareholders .... https://theannexure.com/company/538836.html#f/2a649a7a11a9 annexure:2a649a7a11a9 Investor Presentation Mon, 24 Aug 2026 17:29:23 +0530 Investor Presentation https://theannexure.com/company/540198.html#f/d564413485f8 annexure:d564413485f8 Change in Management Mon, 24 Aug 2026 14:17:58 +0530 Appointment and Resignation of Independent Director and Reconstitution of Committees https://theannexure.com/company/540198.html#f/e02fb22d9cde annexure:e02fb22d9cde Resignation Mon, 24 Aug 2026 14:02:33 +0530 Acceptance of Resignation of Mr. Ankur Verma, Mr. Akash Rai and Ms. Sunita Devi as an Independent Directors w.e.f 24.08.2026 https://theannexure.com/company/533638.html#f/017c07fee6e1 annexure:017c07fee6e1 Results Fri, 21 Aug 2026 20:18:45 +0530 Flexituff Ventures International Limited hereby submits Standalone & Consolidated Financial Statements for the Quarter ended June 2026 https://theannexure.com/company/533638.html#f/aeb48b04b47f annexure:aeb48b04b47f Board Outcome Fri, 21 Aug 2026 19:31:16 +0530 Flexituff Ventures International Limited hereby submits outcome of Board Meeting dated August 21, 2026 https://theannexure.com/company/544756.html#f/1279c4273f43 annexure:1279c4273f43 Board Outcome Fri, 21 Aug 2026 18:32:19 +0530 UPGL Quartely Financial Result as on 30-06-2026 https://theannexure.com/company/540718.html#f/eee04a13ecea annexure:eee04a13ecea KMP Fri, 21 Aug 2026 17:51:33 +0530 Appointment of Mr. Anuj Maheswari as the Company Secretary and Compliance Officer of the Company w.e.f. August 21, 2026 https://theannexure.com/company/540718.html#f/7f9cff0e9dfc annexure:7f9cff0e9dfc KMP Fri, 21 Aug 2026 17:46:23 +0530 Took note of the Resignation of Ms. Bhagyashri Shyambihari Agrawal, from the post of Chief Financial Officer (CFO) of the Company w.e.f. August 20th, 2026 https://theannexure.com/company/521176.html#f/0fc22f77f970 annexure:0fc22f77f970 Change in Control Fri, 21 Aug 2026 16:20:57 +0530 The admission order of the Corporate Insolvency Resolution Process (CIRP) dated 07.08.2026 received by the company on 19.08.2026 issued by Hon'ble National Company Law Tribunal division .... https://theannexure.com/company/500220.html#f/ec90d21ea06e annexure:ec90d21ea06e Change in Directorate Fri, 21 Aug 2026 15:37:10 +0530 Attached. https://theannexure.com/company/531952.html#f/390ea8cb3fe4 annexure:390ea8cb3fe4 Credit Rating Fri, 21 Aug 2026 11:38:52 +0530 Updated External Credit Rating (ECR).