BANNARI AMMAN SPINNING MILLS LTD.

Bannari Amman Spinning Mills Ltd has announced the closure of its trading window. This closure will be effective from October 1, 2026, and will remain in effect for 48 hours after the declaration of the Consolidated Unaudited Financial Results for the quarter ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for designated persons and their immediate relatives.

Bannari Amman Spinning Mills Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company is primarily engaged in the manufacturing of textile and related products, considered its sole significant business segment. The financial statements were reviewed by the statutory auditors, P N Raghavendra Rao & Co., who provided an unmodified report.

Bannari Amman Spinning Mills posted consolidated Q1 FY27 (quarter ended 30.6.2026) revenue of ₹216.51 Cr, down 0.41% YoY and 1.90% QoQ, with reported PAT of ₹13.69 Cr — up ~200% YoY (roughly 3x ₹4.56 Cr a year ago) and up sharply from a near-breakeven ₹1.38 Cr in Q4 FY26. Standalone tells the same story: PAT ₹13.82 Cr, EPS ₹1.73 versus consolidated EPS ₹1.71 — the two bases diverge by under 1%, so consolidated is used as primary. The reported PAT growth is not an operating story. Consolidated PBT actually fell 65.5% YoY, to ₹2.34 Cr from ₹6.77 Cr, and 25.9% QoQ from ₹3.16 Cr. The entire gap between the PBT decline and the PAT surge is an ₹11.36 Cr deferred-tax credit booked this quarter after the company adopted the new income-tax regime and recomputed its opening deferred-tax liability accordingly (Note 5/6 to both statements) — a one-off, not a recurring benefit. Normalising the current quarter's PBT at last year's ~29% effective tax rate instead of the actual credit gives an adjusted PAT of roughly ₹1.66 Cr, i.e. an adjusted YoY decline of about 65% — the opposite signal to the +200% headline. EBITDA margin (PBT adjusted for other income, finance costs and depreciation) compressed to 8.67% from 10.51% a year ago and from 9.26% in Q4 FY26, as cost of materials consumed rose to 67.4% of revenue from 63.7% a year ago, pointing to input-cost pressure as the operating drag. No consensus estimates or brokerage previews for this quarter turned up in a web search, and neither our records nor the filing carry any prior management guidance or outlook, so vs-street and vs-guidance are both unknown — this is a thinly covered micro-cap. No separate management press release or commentary accompanied the filing beyond the statutory statements and notes. On the balance sheet, the Tranche I convertible-warrant conversion option (42,25,806 warrants) was forfeited this quarter for non-payment of the balance subscription, with ₹6.55 Cr of forfeited application money moved to capital reserve — unrelated to operating performance but a real capital-structure event this quarter. Separately, the AGM is scheduled for August 10, 2026 with a ₹0.25/share dividend and a July 15, 2026 record date, a routine capital-return item layered on top of this result.

Bannari Amman Spinning Mills Ltd has announced that its trading window will be closed until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. A board meeting is scheduled for August 10, 2026, to approve these results. The trading window closure period is from July 1, 2026, to August 12, 2026, inclusive.

Bannari Amman Spinning Mills Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter that concluded on June 30, 2026. The company also confirmed that the trading window, which was previously closed, will remain shut until 48 hours after the declaration of these financial results.

Bannari Amman Spinning Mills Ltd has announced the record date for dividend payment as August 4, 2026. This announcement is in continuation of a previous communication and pertains to the upcoming 36th Annual General Meeting scheduled for August 10, 2026. The book closure period will be from August 4, 2026, to August 10, 2026. Remote e-voting will be open from July 7, 2026, to August 9, 2026. The dividend payment is expected on or before September 8, 2026. Mr. R Dhanasekaran has been appointed as the scrutinizer for the remote e-voting process.

Bannari Amman Spinning Mills Ltd has announced the details for its 36th Annual General Meeting (AGM) scheduled for Monday, August 10, 2026. The book closure period for the AGM and dividend purposes is from August 4, 2026, to August 10, 2026, inclusive. The company proposes a dividend of ₹0.25 per equity share (5% on Equity Share Capital). The cut-off date for remote e-voting is August 3, 2026, with the remote e-voting period running from August 7, 2026 (10:00 AM IST) to August 9, 2026 (5:00 PM IST). The dividend payment is scheduled on or before September 8, 2026. Mr. R Dhanasekaran, Practicing Company Secretary, has been appointed as the scrutinizer for the remote e-voting process.

Bannari Amman Spinning Mills Ltd has announced the details for its 36th Annual General Meeting (AGM), scheduled for Monday, August 10, 2026. The company has set the book closure period from August 4, 2026, to August 10, 2026, inclusive. A dividend of Rs. 0.25 per share (5% on Equity Share Capital) is proposed. The cut-off date for remote e-voting is August 3, 2026, with the remote e-voting period running from August 7, 2026 (10:00 AM IST) to August 9, 2026 (5:00 PM IST). The dividend payment is expected on or before September 8, 2026. Mr. R Dhanasekaran has been appointed as the scrutinizer for the remote e-voting process.

Bannari Amman Spinning Mills Ltd has announced details for its 36th Annual General Meeting (AGM) scheduled for August 10, 2026. The company will also close its books from August 4 to August 10, 2026, for the AGM. A dividend of ₹0.25 per share (5% on Equity Share Capital) has been proposed. The cut-off date for remote e-voting is August 3, 2026, with the remote e-voting period running from August 7 to August 9, 2026. The dividend payment is expected on or before September 8, 2026. Mr. R Dhanasekaran has been appointed as the scrutinizer for the remote e-voting process.

Bannari Amman Spinning Mills Ltd has filed its Annual Report for the financial year 2025-2026 along with the Notice of the 36th Annual General Meeting (AGM). The AGM is scheduled for August 10, 2026, and will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements, declaration of dividend, re-appointment of a director retiring by rotation, and the re-appointment of Sri S V Arumugam as Managing Director for a further three-year period with specific remuneration details. The remuneration for the Cost Auditor, Sri M Nagarajan, is also proposed.