ADITYA SPINNERS LTD.

Aditya Spinners Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's un-audited financial results for the first quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Insider Trading Policy. The specific date for the board meeting to consider these financial results will be communicated separately.

Aditya Spinners Ltd has re-appointed Sri K Vijayulu Reddy Kaliki as an Independent Director for a second tenure of five years, effective from November 9, 2026. This re-appointment, based on the recommendation of the Nomination and Remuneration Committee and approved by the Board of Directors, is subject to the approval of the members at the upcoming Annual General Meeting. Sri Vijayulu Reddy Kaliki is a qualified Chartered Accountant with 40 years of experience.

Aditya Spinners Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The auditor's report has an unmodified opinion. Revenue from operations (net) stood at ₹1367.58 lakhs, with other income of ₹24.32 lakhs, bringing the total revenue to ₹1391.90 lakhs. The company reported a profit after tax of ₹147.10 lakhs. Basic earnings per share is ₹0.88.

Aditya Spinners Ltd has appointed Sri P Ramamoorthy as the Internal Auditor for the financial year 2026-27, based on the recommendation of the Audit Committee and approval by the Board of Directors. The appointment was made effective May 22, 2026. Sri P Ramamoorthy has approximately 52 years of experience in finance, taxation, accounting, and advisory services.

Aditya Spinners Ltd's board meeting on May 22, 2026, approved the audited financial results for the year 2025-26 and the quarter ended March 31, 2026. The board also approved the Directors' Report for FY26. Additionally, Sri K Vijayulu Reddy's re-appointment as an Independent Director for a second five-year term was approved, subject to member approval at the AGM, effective November 9, 2026. Mr. P Ramamoorthy was appointed as Internal Auditor for FY 2026-27.

Aditya Spinners Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will reopen 48 hours after the results are announced.

Aditya Spinners Ltd has announced the closure of its trading window in accordance with SEBI (Prohibition of Insider trading) Regulation, 2015 and the company's Insider Trading Policy. The closure will be effective from 1st April, 2026 until 48 hours after the declaration of audited financial results for the quarter and year ended 31st March, 2026. The date of the Board Meeting for the consideration of these results will be intimated in due course.

Aditya Spinners Ltd has announced its unaudited financial results for the quarter ended 31st December 2025, as approved by the Board of Directors at their meeting on 5th February 2026. The company reported a revenue from operations of INR 5,177.09 Lakhs and a profit after tax of INR 464.12 Lakhs for the quarter. The results have been reviewed by the Audit Committee and prepared in accordance with the Indian Accounting Standards. The company is currently assessing the impact of the New Labour Codes on its operations, employee benefits, and related costs.

Aditya Spinners Ltd. announced the approval of its unaudited financial results for the quarter ended 31st December 2025 at a board meeting held on 5th February 2026. The company's revenue from operations stands at Rs. 1751.96 lakhs, with a total revenue of Rs. 4801.56 lakhs. The net profit for the quarter is Rs. 115.96 lakhs, with earnings per equity share at Rs. 10.00. The company is currently assessing the impact of the new Labour Codes on its operations.

Aditya Spinners Ltd has announced that its Board of Directors will meet on February 5, 2026, to consider and approve the unaudited quarterly financial results for the quarter ended on December 31, 2025. The meeting will be held at the corporate office in Hyderabad, Telangana, India. The 'Trading Window' for dealing in securities of the company will be closed for all directors, officers, and designated persons from January 1, 2026, and will open after 48 hours of the announcement and intimation of the results by the company to the Stock Exchange.