Billwin Industries Ltd (BILLWIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Billwin Industries Ltd on NSE and BSE, with an AI summary of each filing.
Declaration of Voting Result pursunat to Regulation 44(3) of SEBI(LODR) Regulation 2015 and consolidated Scrutinizer Report for the AGM of the Company
Annual General Meeting · 02 Oct 2026, 7:46 pm
Proceeding of the 13th Annual General Meeting(AGM) of the Company
Annual General Meeting · 01 Oct 2026, 2:15 am
Announcement under Regulation 30 -Receipt of Transfer of Technology (ToT) Agreement for Manufacturing of Hydro Suit (Submarine Escape Suit) for Indian Navy
Others (Uncategorized) · 26 Sept 2026, 2:50 am
Billwin Industries Receives Defence Ministry ToT for Indian Navy Hydro Suit Manufacturing Billwin Industries has received the Transfer of Technology (ToT) certificate from the Ministry of Defence on 25th Sep'26 to manufacture Hydro Suits (Submarine Escape Suits) for the Indian Navy. Formally handed over by Defence Minister Rajnath Singh, the agreement enables the company to produce the suits under specified terms, marking a key expansion into the defence manufacturing sector and supporting indigenous equipment requirements for naval operations.
The Exchange has sought clarification from Billwin Industries Ltd on September 23, 2026, with reference to Movement in Price. <BR><BR>The reply is awaited.
Others (Uncategorized) · 23 Sept 2026, 7:07 pm
This is to inform you that the Annual Report for the Financial Year 2025-2026, earlier submitted by the Company, contained certain clerical errors due to an inadvertent oversight. we are ....
Others (Uncategorized) · 16 Sept 2026, 12:48 am
Reply to Clarification sought regarding Price Movement
Others (Uncategorized) · 10 Sept 2026, 9:03 pm
Billwin Industries Clarifies Significant Share Price Movement Driven Purely by Market Forces Billwin Industries Ltd. clarified to BSE on 10th Sep'26 regarding recent significant price movements in its securities, stating it has fully complied with SEBI LODR Regulation 30 disclosures. The company confirmed there is no undisclosed, impending price-sensitive information, event, or announcement that could impact trading price or volume. Billwin emphasized that the recent share price fluctuations are entirely driven by broader market conditions, over which the company has neither control nor awareness of underlying causes.
Annual Report for the Financial Year 2025-26 along with Notice convening the Annual General Meeting:
Others (Uncategorized) · 07 Sept 2026, 12:40 am
Notice convening the 13th Annual General Meeting of the Members of the Company
Annual General Meeting · 07 Sept 2026, 12:11 am
Intimation of Annual General Meeting & Book Closure for the financial year 2025-26
Annual General Meeting · 06 Sept 2026, 11:56 pm
Outcome of Board Meeting held on 06th September 2026.
Others (Uncategorized) · 06 Sept 2026, 11:49 pm
Billwin Industries Schedules 13th AGM and Announces Book Closure Dates Billwin Industries approved the Directors' Report for FY26 at its board meeting on 6th Sep'26. The company scheduled its 13th Annual General Meeting for 30th Sep'26 at 09:00 AM in Mumbai. The Register of Members and Share Transfer Books will remain closed from 24th Sep'26 to 30th Sep'26 (both days inclusive) for AGM purposes. Additionally, the board appointed M/s. S.A. & Associates, Practicing Company Secretaries, as the scrutinizer to oversee the AGM voting process.
The Exchange has sought clarification from Billwin Industries Ltd on September 04, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 04 Sept 2026, 11:26 pm
Reply to Clarification sought regarding Price Movement
Others (Uncategorized) · 13 Aug 2026, 8:34 pm
Billwin Industries Attributes Share Price Movement to Market Factors On 13th Aug'26, Billwin Industries responded to a BSE query about its recent share price movement. The company confirmed it has no undisclosed price-sensitive information or pending announcements that could explain the volatility. Management stated full compliance with SEBI's disclosure requirements, attributing the stock's performance entirely to market circumstances beyond its control or awareness. The company asserts it has not delayed or failed to report any material information.
The Exchange has sought clarification from Billwin Industries Ltd on August 12, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 12 Aug 2026, 11:30 pm
Outcome of the Board Meeting held on Saturday, July 25, 2026, pursuant to Regulation 30, and other applicable Regulations of the SEBI(LODR), 2015.
Change in Management · 26 Jul 2026, 12:45 am
Billwin Industries Appoints Anand Kumar Jha as Independent Director Billwin Industries appointed Mr. Anand Kumar Jha as an Additional and Non-Executive Independent Director, effective 25 Jul'26, for a five-year term, subject to shareholder approval. Mr. Jha is a qualified Company Secretary with over eight years of experience in corporate governance, IPO readiness, capital structuring, and M&A across sectors like manufacturing and renewable energy. The company confirmed he is not related to promoters or key personnel and is not debarred from holding a directorship by any regulatory authority.
Outcome of BM held on Saturday, July 25, 2026, purusuant to Regulation 30 and other applicable Regulations of the SEBI(LODR), 2015.
Change in Management · 26 Jul 2026, 12:41 am
Billwin Industries Appoints Anand Kumar Jha as Independent Director Billwin Industries' Board has approved the appointment of Anand Kumar Jha as a Non-Executive Independent Director for a five-year term, effective 25 Jul'26, subject to shareholder approval. Mr. Jha, a qualified Company Secretary with a Master's in Business Law, has over eight years of experience in corporate governance, compliance, IPO readiness, and M&A. He is not related to the promoter group or any directors and is not debarred from holding office by any regulatory authority. This appointment enhances the board's expertise in governance.
The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Subrata Dey
Acquisition/ Disposal of Shares · 25 Jun 2026, 9:22 pm
Promoter Subrata Dey Increases Stake in Billwin Industries Promoter Subrata Dey acquired 3,000 shares of Billwin Industries via an open market transaction on 24 Jun'26. This purchase increased his total holding from 102,000 shares (2.44% stake) to 105,000 shares, representing a 2.51% stake in the company. The disclosure was resubmitted on 25 Jun'26 to correct a typographical error in the original filing's cover letter date. Billwin Industries' total equity share capital remains at 41,79,724 shares of Rs. 10 each.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Subrata Dey
Acquisition/ Disposal of Shares · 25 Jun 2026, 2:08 pm
Billwin Industries: Promoter Subrata Dey Increases Stake Promoter Subrata Dey of Billwin Industries Limited acquired 3,000 equity shares (0.07% stake) via an open market transaction on Jun 24, '26. Following the acquisition, his total shareholding increased from 102,000 shares (2.44% stake) to 105,000 shares, representing a 2.51% stake in the company. The total voting capital of the company before and after the transaction stood at 41,79,724 equity shares. This disclosure was made on Sep 10, '25, pursuant to SEBI's SAST regulations.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pritish Subrata Dey
Acquisition/ Disposal of Shares · 23 Jun 2026, 4:42 pm
Billwin Industries: Promoter Pritish Subrata Dey Increases Stake via Open Market Promoter Pritish Subrata Dey acquired 3,000 shares of Billwin Industries Limited (0.07% of total capital) via an open market transaction on 19 Jun'26. Following the purchase, the promoter's total holding increased from 40,200 shares (0.96%) to 43,200 shares, representing 1.03% of the company's total voting capital. The company's total equity share capital remains unchanged at 41,79,724 shares. The disclosure was made under SEBI's SAST Regulations.
Submission of Additional Details pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015-Resignation of Independent Director
Others (Uncategorized) · 11 Jun 2026, 1:04 am
Billwin Industries Cites Compliance Lapse for Delayed Disclosure of Director Resignation Billwin Industries disclosed that Independent Director Mr. Rakesh Gurnomal Rohera resigned effective 31st Mar'26, citing personal reasons. The company attributed the delayed stock exchange filing, submitted on 10th Jun'26, to an "inadvertent lapse in the internal compliance reporting process." Billwin stated the omission was unintentional and has since implemented corrective measures to strengthen its compliance monitoring and ensure timely disclosures. The company filed the original resignation letter, dated 30th Mar'26, along with the explanation for the delay.
Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015-Resignation of Chief Financial Officer and Independent Director
Change in Management · 06 Jun 2026, 1:08 am
Billwin Industries Announces CFO and Independent Director Resignations Billwin Industries reported two key management changes. Ms. Janvhi Ajit Tawde, Chief Financial Officer, resigned for personal reasons, effective from the close of business on 10 Jun'26. Separately, Mr. Rakesh Gurnomal Rohera, Independent Director, also resigned due to personal reasons. His resignation was received on 31 Mar'26 and noted by the board on 05 Jun'26, with the cessation effective from 31 Mar'26. Both have confirmed no other material reasons for their departure.
Financial Result for Half-year and Year ended March 31, 2026
Financial Result · 31 May 2026, 3:04 am
Billwin Industries FY26 PAT Declines on Higher Expenses Billwin Industries reported a FY26 net profit of ₹46.76 lakhs, a 31.2% YoY decrease from ₹67.94 lakhs, driven by higher material costs and employee expenses. Revenue from operations for FY26 grew 14.9% YoY to ₹808.46 lakhs. For the half-year ending 31st Mar'26, PAT was ₹14.33 lakhs versus ₹29.60 lakhs YoY. The board approved the audited financials on 30th May'26 and re-appointed the internal and secretarial auditors for FY27. The auditor's report noted non-compliance regarding actuarial valuation for gratuity obligations.
Outcome of BM held on May 30, 2026
Outcome · 31 May 2026, 3:00 am
Billwin Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 401 (-4.7% YoY | -1.8% QoQ) ■ EBITDA: 35.8 (-18.2% YoY | -30.0% QoQ) ■ EBITDA Margin (%): 8.9 (-147 bps YoY | -360 bps QoQ) ■ PAT: 14.3 (-51.6% YoY | -55.8% QoQ) ■ EPS (INR): 0.34 (-43.3% YoY | -56.4% QoQ)
Non-applicability of Statement of Deviation or Variation under Regulation 32 of SEBI(LODR) Regulations 2015
Others (Uncategorized) · 31 May 2026, 2:52 am
Billwin Industries Confirms No Deviation in Use of IPO and Rights Issue Proceeds Billwin Industries Limited informed the Bombay Stock Exchange on 30th May'26 that there have been no deviations or variations in the use of funds raised from its Initial Public Offer (IPO) and Rights Issue. As per Regulation 32 of SEBI (LODR) Regulations 2015, the company stated that the requirement to file a statement of deviation is therefore not applicable. This confirms that proceeds have been utilized for their stated purposes, providing a positive governance signal to investors.
Billwin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve To consider the Audited ....
Intimation · 30 May 2026, 5:30 am
Billwin Industries Board to Approve FY26 Results on 30th May'26 Billwin Industries has scheduled a Board of Directors meeting on 30th May'26 to consider and approve the audited financial results for the half-year and full-year ended 31st Mar'26. The trading window for designated employees and their relatives, closed since 26th Mar'26, will remain shut until 48 hours after the results are declared, as per insider trading regulations. This meeting is a key event for the company's financial reporting calendar.
Change in Directorate of Billwin Industries Limited
Change in Management · 24 Apr 2026, 1:01 am
Billwin Industries Appoints Anita Ramchandani to Board of Directors Billwin Industries appointed Ms. Anita Ramchandani (DIN: 11675414) as an Additional Director, designated Non-Executive Non-Independent, effective 23rd Apr'26. The appointment is subject to shareholder approval. Ms. Ramchandani is a qualified Company Secretary with experience in corporate compliance, secretarial functions, and regulatory advisory. She is not related to any existing directors or key managerial personnel and is not debarred from holding office by any regulatory authority. This move adds expertise in corporate governance and regulatory matters to the board.