Please find attached the outcome pertaining to change in Management by way of 1. Appointment of Director. 2. Noting of resignation of Director. 3. Appointment of Secretarial Auditor 4. Appointment of Internal Auditor 5. Appointment of Cost Auditor.

pdf

Sanathan Textiles Ltd.

26 May 2025, 08:13PM

463.80

3.75%

Result

Sanathan Textiles Ltd - 544314 - Results For The Quarter And Year Ended On March 31, …

BSE India

Please find attached the results for the quarter and year ended on March 31, 2025

pdf

	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	735.91	748.57	765.63	-1.7%	-3.9%
Operating Profit Qtr	67.61	58.47	79.10	15.6%	-14.5%
Net Profit Qtr	43.65	34.17	52.26	27.7%	-16.5%
Earning Per Share Adjusted latest Qtr	5.17	4.05	6.19	27.7%	-16.5%

* Consolidated data

Detailed Results

Sanathan Textiles Ltd.

26 May 2025, 08:05PM

463.80

3.75%

Board Meeting

Sanathan Textiles Ltd - 544314 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on May 26, 2025 for 1. Approval of Standalone and Consolidated Financial results 2. Appointment of Mr. Sammir Dattani as Addtional Executive Director 3. Noting the resignation of Mr. Dinesh Dattani 4. Appointment of M/s. DVD and Associates as Secretarial Auditor 5. Appointment of Internal Auditor 6. Appointment of Cost Auditor.

pdf

Sanathan Textiles Ltd.

21 May 2025

463.80

3.75%

Company Update

Sanathan Textiles Ltd - 544314 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

We hereby submit, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that an Earnings Call for the quarter and financial year ended on March 31, 2025, has been scheduled to be held on Tuesday, May 27, 2025, at 1600 hours IST.

pdf

Sanathan Textiles Ltd.

20 May 2025

463.80

3.75%

Board Meeting

Sanathan Textiles Ltd - 544314 - Board Meeting Intimation for Intimation Of The Board Meeting Under …

BSE India

Sanathan Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve We hereby submit, pursuant to regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), intimation pertaining to the meeting of the Board of Directors of Sanathan Textiles Limited ('the Company') is scheduled to be held on Monday, May 26, 2025, inter alia, to consider, approve and take on record the audited standalone and consolidated financial results for the quarter and financial year ended on March 31, 2025.

pdf

Sanathan Textiles Ltd.

17 May 2025

463.80

3.75%

Company Update

Sanathan Textiles Ltd - 544314 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find attached the Annual Secretarial Compliance Report issued by DVD and Associates for the year ended on March 31, 2025.

pdf

Sanathan Textiles Ltd.

14 May 2025

463.80

3.75%

Company Update

Sanathan Textiles Ltd - 544314 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Please find attached the Monitoring Agency Report for the quarter ended on March 31, 2025

pdf

Sanathan Textiles Ltd.

28 Apr 2025

463.80

3.75%

Corp. Note

Sanathan Textiles Ltd - 544314 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySanathan Textiles Ltd 2CIN NO.L17299DN2005PLC005690 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jude Patrick Dsouza Designation: Company Secretary and Compliance Officer EmailId: investors@sanathan.com Name of the Chief Financial Officer: Sanjay Anirudh Shah Designation: Chief Financial Officer EmailId: sanjay_shah@sanathan.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.