Shree Balaji (Mala) Textiles Ltd (MALA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shree Balaji (Mala) Textiles Ltd on NSE and BSE, with an AI summary of each filing.
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Others (Uncategorized) · 09 Oct 2026, 9:19 pm
Shree Balaji Textiles Receives Final GST Enforcement Order with Settled Tax Liabilities Shree Balaji (Mala) Textiles received a final order from the Directorate of Revenue Intelligence and Enforcement, West Bengal, following a search conducted in Sep'26. The department identified outward supply taxable value mismatches totaling ₹1.99 Cr for FY24, ₹23.54 lakh for FY25, and ₹25.00 lakh for FY26. Total tax dues across CGST and SGST were computed at ₹9.98 lakh for FY24, ₹1.18 lakh for FY25, and ₹1.25 lakh for FY26. The company settled all assessed tax, interest, and penalties on 6th Oct'26.
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Annual General Meeting · 02 Oct 2026, 12:16 am
Shree Balaji Textiles Approves Key Resolutions at 21st AGM Shree Balaji (Mala) Textiles Limited announced that shareholders approved all five resolutions with 100% majority at its 21st AGM. Total voter turnout stood at 74.86% (7,415,000 shares polled out of 9,905,000). Passed resolutions include adoption of audited standalone financial statements for FY ended 31st Mar'26, re-appointment of director Ms. Hemlata Kedia, appointment of Ms. Rishika Kedia as Executive Director, appointment of Ms. Harsha Pugalia as Secretarial Auditor, and a special resolution approving an increase in borrowing limits under Section 180(1)(c).
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Annual General Meeting · 30 Sept 2026, 9:14 pm
Shree Balaji (Mala) Textiles 21st AGM Proceedings Shree Balaji (Mala) Textiles Limited conducted its 21st AGM on 30th Sep'26. Key agenda items transacted included the adoption of audited financial statements for FY26, the reappointment of Ms. Hemlata Kedia as Director, and the appointment of Ms. Rishika Kedia as Executive Director. Shareholders also considered the appointment of Ms. Harsha Pugalia as Secretarial Auditor and a special resolution to increase borrowing limits under Section 180(1)(c). Remote e-voting concluded on 29th Sep'26, with additional e-voting provided during the AGM.
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Others (Uncategorized) · 18 Sept 2026, 2:04 am
Shree Balaji Textiles Receives DRI&E West Bengal Scrutiny Notice Shree Balaji (Mala) Textiles Limited received a scrutiny notice dated 16th Sep'26 from the Office of the Sr. Joint Commissioner, Directorate of Revenue Intelligence and Enforcement, West Bengal. The notice directs an inspection of the company's premises in Kolkata concerning the non-provision of an agreement regarding post-sale discounts allowed between the taxpayer and recipient Mr. Binod Kumar Kedia. The company stated that the scrutiny notice has no material financial, operational, or business impact on the corporation.
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Others (Uncategorized) · 12 Sept 2026, 12:38 am
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Others (Uncategorized) · 08 Sept 2026, 7:38 pm
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Annual General Meeting · 08 Sept 2026, 7:33 pm
Shree Balaji (Mala) Textiles 21st AGM Notice and ₹300 Crore Borrowing Approval Shree Balaji (Mala) Textiles Limited will convene its 21st Annual General Meeting on 30th Sep'26 via VC/OAVM, with the voting cut-off date scheduled for 23rd Sep'26 and remote e-voting running from 27th Sep'26 to 29th Sep'26. Key agenda items include regularizing the appointment of Ms. Rishika Kedia as Executive Director, appointing Ms. Harsha Pugalia as Secretarial Auditor for five years, and seeking shareholder approval for a special resolution to increase the company's borrowing limits up to ₹300 crore under Section 180(1)(c).
Please find enclosed details of Appointment of Internal Auditor of the Company.
Change in Management · 31 Aug 2026, 9:43 pm
Shree Balaji Textiles Announces Key Auditor Appointments and AGM Date Shree Balaji (Mala) Textiles announced outcomes from its board meeting on 31 Aug'26. The board appointed Ms. Harsha Pugalia as Secretarial Auditor for a five-year term from FY27 to FY31, subject to shareholder approval. A T R S & CO. was appointed as Internal Auditor for FY27. Additionally, the company will convene its 21st Annual General Meeting on 30 Sep'26 via video conference. The board also appointed Ms. Sneha Agarwal as Scrutinizer for the AGM and related processes.
Please find enclosed details of Appointment of Secretarial Auditor of the Company.
Change in Management · 31 Aug 2026, 9:41 pm
Shree Balaji Textiles Announces Key Auditor Appointments and AGM Date Shree Balaji Textiles announced key governance appointments from its board meeting on 31st Aug'26. Ms. Harsha Pugalia was appointed Secretarial Auditor for a five-year term from FY27 to FY31, pending shareholder approval. ATRS & CO., a Chartered Accountant firm, was appointed as the Internal Auditor for FY27. Additionally, Ms. Sneha Agarwal was named Scrutinizer. The company has scheduled its 21st Annual General Meeting (AGM) for 30th Sep'26, which will be conducted via video conference. No relationships were disclosed between the appointees and company directors.
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Outcome · 31 Aug 2026, 9:37 pm
Shree Balaji (Mala) Textiles Announces Key Governance Appointments Shree Balaji (Mala) Textiles announced key appointments at its board meeting on 31st Aug'26. The company appointed A T R S & CO. as Internal Auditor for FY 2026-27 and Ms. Harsha Pugalia as Secretarial Auditor for a five-year term from FY 2026-27 to FY 2030-31, subject to shareholder approval. The firm also appointed Ms. Sneha Agarwal as Scrutinizer. Additionally, the Board approved the convening of its 21st Annual General Meeting on 30th Sep'26, which will be held via video conference.
Shree Balaji (Mala) Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve Please find Enclosed
Intimation · 26 Aug 2026, 10:16 pm
Shree Balaji (Mala) Textiles Schedules Board Meeting Shree Balaji (Mala) Textiles Limited (BSE: 544835) has scheduled a Board of Directors meeting for Mon, 31st Aug'26. The agenda includes discussing the company's performance and other unspecified items. The announcement was made on 26th Aug'26 pursuant to SEBI's Listing Obligations and Disclosure Requirements regulations.
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Others (Uncategorized) · 21 Aug 2026, 11:49 pm
Shree Balaji Textiles Responds to BSE Query on Price Movement In response to a BSE query dated 13th Aug'26 regarding recent share price movement, Shree Balaji (Mala) Textiles (Scrip: 544835) clarified on 21st Aug'26 that it has not withheld any price-sensitive information. The company stated it has complied with all SEBI disclosure requirements since its listing on 29th Jul'26. Management attributes the price volatility purely to market conditions and denies having any control over or knowledge of the specific reasons for the movement.
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Outcome · 18 Aug 2026, 8:40 pm
Shree Balaji (Mala) Textiles Board Sets Annual General Meeting Date Shree Balaji (Mala) Textiles Limited (Scrip Code: 544835) announced its Board of Directors met on 18th Aug'26. The board approved holding the 21st Annual General Meeting (AGM) on Wednesday, 30th Sep'26. The AGM will be conducted via Video Conferencing or other audio-visual means. The board meeting commenced at 2:00 P.M. and concluded at 2:40 P.M. This is a standard corporate governance update.
Shree Balaji (Mala) Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve Please find enclosed
Intimation · 13 Aug 2026, 11:34 pm
Shree Balaji Textiles Schedules Board Meeting for Aug'26 Shree Balaji (Mala) Textiles (BSE: 544835) announced a Board of Directors meeting scheduled for 18 Aug'26. The agenda includes discussing the company's performance and other unspecified items. The notice was filed with the BSE on 13 Aug'26, pursuant to SEBI's Listing Obligations and Disclosure Requirements regulations. No specific financial matters like results or fundraising were explicitly mentioned in the initial intimation.
The Exchange has sought clarification from Shree Balaji (Mala) Textiles Ltd on August 13, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 13 Aug 2026, 10:46 pm