Voting Results alongwith Scrutinizer''s Report for 74th Annual General Meeting of Cravatex Limited held on 31st July, 2026 at 3.30 p.m. IST is attached.

Cravatex Ltd has announced the voting results of its 74th Annual General Meeting (AGM), which was held on July 31, 2026. The meeting was attended by 5 promoters and 29 public shareholders through video conferencing. The company has approved the audited financial statements for the year ended March 31, 2026, and declared a final dividend of Rs. 13 per equity share, representing a 130% dividend yield. The company also approved the appointment of a new director to replace Mr. Rajesh Batra, who retires by rotation.