Billwin Industries Ltd

Billwin Industries Ltd

Billwin Industries Ltd has submitted a certificate under Regulation 74(5) of the SEBI(DP) Regulations, 2018, confirming compliance for the quarter ended September 30, 2026, as the entire holding of the company's shares are in demat form and no requests for rematerialisation or dematerialisation were received during the quarter.

Billwin Industries Ltd

Billwin Industries Ltd has announced the voting results of its Annual General Meeting (AGM) held on September 30, 2026. The company has disclosed the voting results for four resolutions, including the adoption of audited financial statements, the appointment of Mr. Pritish Subrata Dey as a director, the appointment of Ms. Anita Ramchandani as a non-executive non-independent director, and the appointment of Mr. Anand Kumar Jha as a non-executive independent director. The resolutions were passed with 100% or near 100% voting in favor.

Billwin Industries Ltd

Billwin Industries Ltd held its 13th Annual General Meeting (AGM) on September 30, 2026, where the company's financial performance for the year 2025-26 was discussed. The meeting approved the appointment of new directors and the audited financial statements for the year.

Billwin Industries Ltd

Billwin Industries Ltd has announced the closure of its trading window for all Designated Persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the half-year ended September 30, 2026.

Billwin Industries Ltd

Billwin Industries Ltd has received the Transfer of Technology (ToT) certificate from the Ministry of Defence for manufacturing of Hydro Suit (Submarine Escape Suit) for the Indian Navy.

Billwin Industries Ltd

Billwin Industries Ltd has been asked by the BSE to clarify the reason behind the recent movement in its stock price.

Billwin Industries Ltd

Billwin Industries Ltd has submitted a revised Annual Report for FY 2025-26 due to clerical errors, with corrections made to accounting policies, financial statements, and auditor's report. The corrections do not impact the financial position or performance of the company.

Billwin Industries Ltd

Billwin Industries Ltd has announced its Annual Report for the Financial Year 2025-26 along with a Notice convening the Annual General Meeting. The meeting will be held on September 30, 2026, to consider and adopt the audited financial statements, re-appoint Pritish Subrata Dey as a Director, and approve the appointment of Anita Ramchandani as a Non-Executive Non-Independent Director.

Billwin Industries Ltd

Billwin Industries Ltd has convened its 13th Annual General Meeting to be held on September 30, 2026, to consider and adopt the audited financial statements for the year ended March 31, 2026, and to approve the appointment of new directors.

Billwin Industries Ltd

Billwin Industries Ltd has announced the intimation of its 13th Annual General Meeting (AGM) and book closure for the financial year 2025-26. The AGM will be held on September 30, 2026, and the register of members and share transfer book will be closed from September 24 to 30, 2026.

Billwin Industries Ltd

Billwin Industries Ltd has announced the outcome of its Board Meeting held on 06th September 2026, where the Board approved the Directors Report for the Financial Year 2025-26, fixed the date and time of the Annual General Meeting, and appointed a Scrutinizer for the voting results.

Billwin Industries Ltd

Billwin Industries Ltd replied to a clarification sought by the Bombay Stock Exchange regarding significant price movement in its securities, stating that the movement is due to market circumstances and that the company has disclosed all price-sensitive information as required.

Billwin Industries Ltd

The BSE has sought clarification from Billwin Industries Ltd regarding significant price movement to ensure investors have the latest relevant information.

Billwin Industries Ltd

Billwin Industries Ltd has announced the appointment of Mr. Anand Kumar Jha as a Non-Executive Independent Director for a term of five years, effective July 25, 2026.

Billwin Industries Ltd

Billwin Industries Ltd has appointed Mr. Anand Kumar Jha as a Non-Executive Independent Director for a term of five years, effective from July 25, 2026, subject to shareholder approval.

Billwin Industries Ltd

Billwin Industries Ltd has announced the receipt of a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, concerning Pritish Subrata Dey. This regulatory filing indicates a change in substantial shareholding of the company, requiring public disclosure as per SEBI norms. The specific details of the acquisition or disposal are not provided in this announcement.