DHANALAXMI ROTO SPINNERS LTD.

Dhanalaxmi Roto Spinners Ltd has disclosed a transaction by Mrs. Srinidhi Inani, identified as a Key Managerial Personnel (KMP) and Promoter Group member. Mrs. Inani acquired 1000 equity shares of the company on September 24, 2026, through an on-market purchase. This transaction increased her total holding from 74,488 shares (0.95%) to 75,488 shares (0.96%). The filing was made under Regulation 7(2) and 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Dhanalaxmi Roto Spinners Ltd has announced the closure of its trading window for all insiders, including designated persons and their immediate relatives. The window will be shut from October 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the half-year and quarter ended September 30, 2026. The company will separately inform the stock exchanges about the board meeting scheduled to approve these financial results. Designated persons have been reminded not to trade in the company's securities during this period.

Dhanalaxmi Roto Spinners Ltd has announced that the record date for the payment of dividend for the financial year ended March 31, 2026, has been fixed as September 14, 2026. This dividend, if declared at the upcoming 39th Annual General Meeting (AGM) on September 21, 2026, will be paid within 30 days of the AGM. The dividend will be paid to shareholders whose names appear on the company's register of members as of the record date. For dematerialized shares, the payment will be based on beneficial ownership details from depositories as of the same date.

Dhanalaxmi Roto Spinners Ltd announced its 39th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:30 AM. The meeting will be conducted virtually through Video Conferencing (VC) or other audio-visual means (OVAM), in compliance with relevant regulations. The company also released its Annual Report for the financial year 2025-26, which includes the notice for the AGM. The report is available on the company's website. Key dates for e-voting are also provided, with the cut-off date for voting on resolutions being September 14, 2026, e-voting commencing on September 18, 2026, and concluding on September 20, 2026.

Dhanalaxmi Roto Spinners Ltd has announced its 39th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:30 AM. The meeting will be conducted entirely through video conferencing (VC) or other audio-visual means (OVAM), in compliance with current regulations. The company has also enclosed its Annual Report for the financial year 2025-26 along with the Notice of the AGM, which is available on their website. Key dates for e-voting are also provided, with the cut-off date for voting on resolutions being September 14, 2026, e-voting commencing on September 18, 2026, and concluding on September 20, 2026.

Dhanalaxmi Roto Spinners Limited's Board of Directors met on August 24, 2026, to consider and approve key corporate actions. The board recommended a dividend of 10% per share, amounting to ₹1.00 per share. Additionally, they approved related party transactions, subject to shareholder approval at the upcoming Annual General Meeting. The Directors' Report and Secretarial Audit Report for FY2025-26 were also approved, along with the notice for the Annual General Meeting.

Dhanalaxmi Roto Spinners Ltd has announced that its trading window will be closed from August 20, 2026, to August 26, 2026, inclusive. This closure is in compliance with SEBI regulations concerning insider trading. The company has scheduled a Board of Directors meeting on August 24, 2026, to consider recommending a dividend for the financial year ended March 31, 2026. The trading window will reopen on August 27, 2026.

Dhanalaxmi Roto Spinners Ltd has announced that its Board of Directors will convene on August 24, 2026, at 4:00 PM at the company's registered office. The primary agenda item is to consider and approve the recommendation of dividend on equity shares for the financial year ended March 31, 2026. Additionally, the board will address matters related to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In line with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the company's designated persons will be closed from August 20, 2026, to August 26, 2026, inclusive.

Dhanalaxmi Roto Spinners Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial results and the limited review report at a meeting held on August 12, 2026. The results were prepared in accordance with Indian Accounting Standards (Ind AS).

Dhanalaxmi Roto Spinners Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the limited review report during a meeting held on August 12, 2026. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS). The figures for the previous year have been regrouped and reclassified where necessary.