Amit Spinning Industries Ltd

Amit Spinning Industries Ltd has confirmed that the submission of a statement of deviation and variation is not applicable to them for the quarter ended September 30, 2026. This is in accordance with Regulation 32(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company stated that since they have not undertaken any public issue, rights issue, or preferential issue, the requirement to submit such a statement does not apply.

Amit Spinning Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the Board Meeting where the unaudited financial results for the quarter ended September 30, 2026, will be approved. The exact date of the Board Meeting will be communicated in due course.

Amit Spinning Industries Ltd has received approval from the Registrar of Companies (ROC), Pune, for a three-month extension to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The ROC granted this extension under Section 96(1) of the Companies Act, 2013. The AGM, originally due by September 30, 2026, can now be held on or before December 31, 2026. The company will announce the final date, time, and venue in due course.

Amit Spinning Industries Ltd announced the cancellation of its Annual General Meeting (AGM) originally scheduled for September 30, 2026. The cancellation is due to the AGM notice not being dispatched to members within the required timeline. The Board of Directors has authorized an application to the Registrar of Companies for an extension of time to hold the AGM for the financial year ended March 31, 2026. A fresh date for the AGM will be announced after approval from the Registrar of Companies.

Amit Spinning Industries Ltd announced that its Board of Directors, in a meeting held on September 4, 2026, approved the Board's Report for the financial year ended March 31, 2026. The company will convene its Annual General Meeting (AGM) on September 30, 2026. Additionally, the Board re-appointed M/s. Thigale Utturkar and Associates as Internal Auditors and M/s. Nilesh Ashok Chalke as Cost Auditor for the Financial Year 2026-27.

Girnar Spintex Industries Ltd (formerly Amit Spinning Industries Ltd) has provided an update on its composite textile plant expansion. The Processing Division's erection and installation are in the final stage, expected to complete within a month, with commercial production anticipated by end-September 2026. The Spinning Division has completed banking facility shifts and secured loan sanctions. An order for 11,040 spindles has been placed, with machinery delivery expected within a month. Commercial production for the expanded Spinning Division is targeted for end-November 2026. The company also approved its Unaudited Standalone Financial Results for the quarter ended June 30, 2026.

Amit Spinning Industries Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors also provided an update on the expansion and modernization of its composite textile plant. The Processing Division's erection and installation are in the final stage, expected to be completed within a month, with commercial production commencing by end of September 2026. Trial job work has already begun. The Spinning Division has completed shifting banking facilities and secured a loan sanction for expansion. An order for 11,040 additional spindles has been placed, with delivery expected within a month. Commercial production for the expanded Spinning Division is anticipated by end of November 2026. The company confirmed no defaults on loans and no deviation in proceeds from any issues.

Girnar Spintex Industries Ltd (formerly Amit Spinning Industries Ltd) announced its Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results along with a Limited Review Report. The company also provided an update on its expansion and modernization projects. The Processing Division's erection is in the final stage, expected to complete within a month, with commercial production commencing by end-September 2026. Trial job work has already begun. The Spinning Division has completed shifting banking facilities and secured an expansion loan. An order for 11,040 additional spindles has been placed, with delivery expected within a month. Commercial production for the expanded Spinning Division is anticipated by end-November 2026. The company confirmed no defaults on loans and no related party transactions requiring disclosure.

Amit Spinning Industries Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Concurrently, the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

Amit Spinning Industries Ltd has submitted a letter to the stock exchange stating the non-applicability of the Statement of Deviation and Variation for the quarter ended June 30, 2026. This is in accordance with Regulation 32(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company confirmed that since it has not undertaken any public issue, rights issue, or preferential issue, the statement is not applicable. The exchange is requested to take this on record.