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Other Textile Products
AGM/EGM25 Aug 2026, 04:21 pm

Nahar Spinning Mills Ltd. Announces FY26 Annual Report and AGM Details

AI Summary

Nahar Spinning Mills Ltd. has filed its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report includes the company's financial statements, Board of Directors' report, and Auditors' report. The 46th Annual General Meeting (AGM) is scheduled for September 25, 2026, to be held via Video Conference. Key agenda items include the adoption of financial statements, declaration of a dividend of ₹1.00 per equity share, and re-appointment of directors liable to retire by rotation. The company also seeks ratification of remuneration for its cost auditors for the financial year 2026-27 and approval for a director continuing office beyond 75 years.

Key Highlights

  • Annual Report for FY25-26 filed with SEBI.
  • AGM scheduled for September 25, 2026, via VC/OAVM.
  • Proposed dividend of ₹1.00 per equity share.
  • Re-appointment of directors and ratification of cost auditor remuneration.
  • Financial statements and auditor reports to be adopted at AGM.