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Birla Transasia Carpets Limited informed the BSE Limited that its board of directors approved an alteration of the company`s main object clause, subject to necessary approvals, to include businesses related to health, wellness, preventive healthcare, lifestyle products, apparel, jewellery, and related services, as detailed in an enclosed annexure.

Birla Transasia Carpets Limited approved the audited financial statements for the fiscal year ended March 31, 2026, at a board meeting held August 27, 2026. The company also appointed C P C & Company. as statutory auditor for five years, Ankit Mazumdar as secretarial auditor for five years, and Manish Bhargan Rane and Madhura Ganesh Mahendrakar as independent directors for two years. Shareholders will be able to cast votes electronically between September 25 and September 27, 2026, in preparation for the 51st Annual General Meeting scheduled for September 28, 2026.

Birla Transasia Carpets Limited approved the audited financial statements for the fiscal year ended March 31, 2026, at a board meeting held August 27, 2026. The company also appointed C P C & Company. as statutory auditor for five years, Ankit Mazumdar as secretarial auditor for five years, and Manish Bhargan Rane and Madhura Ganesh Mahendrakar as independent directors for two years. Shareholders will be able to cast votes electronically between September 25 and September 27, 2026, in advance of the 51st Annual General Meeting scheduled for September 28, 2026.

Birla Transasia Carpets Limited approved the audited financial statements for the fiscal year ended March 31, 2026, at a board meeting held August 27, 2026. The company also appointed C P C & Company. as statutory auditor for five years, Ankit Mazumdar as secretarial auditor for five years, and Manish Bhargan Rane and Madhura Ganesh Mahendrakar as independent directors for two years. The 51st Annual General Meeting will be held September 28, 2026, and remote e-voting will be available from September 25 to September 27, 2026, via NSDL.

Birla Transasia Carpets will hold a meeting of the Board of Directors of the Company on 13 August 2026.