Candour Techtex Ltd

BSE: 522292

17

total announcements

522292.BO · 15 min delayed

BSECompany UpdateResults1d ago

Candour Techtex Ltd

Allotment of Equity shares upon conversion of Convertible Warrants.

Candour Techtex Ltd has allotted 2,66,666 fully paid-up equity shares to warrant holders upon conversion of convertible warrants. The shares will rank pari-passu with existing equity shares. The paid-up equity share capital of the company has increased to 2,46,78,104.

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BSEAGM/EGM30 Sept 2026

Candour Techtex Ltd

Scrutinizers Report on voting of the 40th Annual General Meeting of the company held on September 29, 2026.

Candour Techtex Ltd has announced the voting results of its 40th Annual General Meeting (AGM) held on September 29, 2026. All three resolutions were passed with the requisite majority. The meeting was held through video conferencing and the voting results are as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEAGM/EGM29 Sept 2026

Candour Techtex Ltd

Proceedings of 40th Annual General Meeting of the company held on September 29, 2026

Candour Techtex Ltd held its 40th Annual General Meeting (AGM) on September 29, 2026, through Video Conferencing. The meeting was held in compliance with MCA and SEBI circulars, and the requisite quorum was present. The Chairman, Jayesh R Mehta, chaired the meeting and welcomed the shareholders. The meeting discussed agenda nos. 1 to 3, and the voting result will be filed separately.

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BSEInsider Trading / SAST26 Sept 2026

Candour Techtex Ltd

Intimation of Closure of Trading window for Quarter ended September 30, 2026

Candour Techtex Ltd has announced the closure of its trading window for dealing in securities by designated persons and their immediate relatives, effective from October 1, 2026, until 48 hours after the conclusion of the Board Meeting to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2026.

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BSECompany Update▲ PositiveOrder Win16 Sept 2026

Candour Techtex Ltd

Intimation regarding execution of Memorandum of Understanding (MOU) with Ratanmoti Texfab Pvt. Ltd. for a long term arrangement relating to coating and lamination of fabrics for applications in Defence Industry.

Candour Techtex Ltd has entered into a Memorandum of Understanding (MOU) with Ratanmoti Texfab (India) Pvt. Ltd. for a long-term arrangement relating to coating and lamination of fabrics for applications in the Defence Industry.

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BSECompany UpdateResults8 Sept 2026

Candour Techtex Ltd

Please Find Enclosed intimation regarding letter dispatched to the shareholder whose email IDs are not registered with the Company/ RTA/ Depositories, containing web-link of the company''s website where the Annual report for FY 2025-2026 can be accessed.

Candour Techtex Ltd has dispatched a letter to shareholders whose email IDs are not registered with the company, providing a web-link to access the Annual Report for FY 2025-2026 and notice of the 40th Annual General Meeting.

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BSEAGM/EGM22 Jul 2026

Candour Techtex Ltd

Proceeding of the Extra-Ordinary General Meeting held on July 22, 2026.

Candour Techtex Ltd held an Extra-Ordinary General Meeting (EGM) on July 22, 2026, where the company considered altering its object clause in the memorandum of association and approved a variation in the objects of preferential allotment and reallocation of unutilized proceeds. The meeting was conducted through video conferencing, and the voting results will be disseminated to the stock exchanges and placed on the company's website.

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