GEM SPINNERS INDIA LTD.

Gem Spinners India Ltd has announced that a meeting of its Board of Directors will be held on November 12, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the second quarter ended September 30, 2026. The meeting is scheduled to take place at the company's Corporate Office in Chennai.

Gem Spinners India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut for all promoters, directors, designated persons, and their immediate relatives starting from October 1, 2026. It will remain closed until 48 hours after the announcement of the company's unaudited financial results for the quarter ending September 30, 2026. The specific date for the Board of Directors' meeting to approve these results will be communicated later.

Gem Spinners India Ltd has announced its 36th Annual General Meeting (AGM) to be held on September 30, 2026, at its registered office in Kancheepuram District, Tamilnadu. The agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of a director retiring by rotation, and seeking shareholder approval for related party transactions up to ₹1.00 Crore for operational purposes. The company will also facilitate e-voting for shareholders.

Gem Spinners India Ltd has announced its 36th Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will cover the adoption of audited financial statements for the fiscal year ending March 31, 2026, including the Balance Sheet, Profit and Loss Account, and Cash Flow Statement. Key agenda items also include the re-appointment of a director retiring by rotation and seeking shareholder approval for related party transactions, specifically unsecured financial assistance up to ₹1.00 Crore for operational purposes from Mr. R. Veeramani, Mr. S. R. Asaithambi, and Mr. S. R. Kumar.

Gem Spinners India Ltd has submitted an update regarding a corporate announcement made on August 31, 2026. The company acknowledges that the initial disclosure, made on a Monday after a weekend, lacked complete details required by SEBI regulations. This omission was inadvertent, as the necessary information was still being verified internally. The company became aware of the event on Saturday, August 29, 2026, and due to the subsequent non-working day, submitted the disclosure on the next working day. Gem Spinners India Ltd is in the process of obtaining and verifying the complete information and will submit a fresh announcement with all required details and explanations shortly. They assure the exchange of their commitment to timely and complete compliance.

Gem Spinners India Ltd has informed the Bombay Stock Exchange that its Managing Director, Mr. R Veeramani, was remanded to police custody on the afternoon of Saturday, August 29, 2026. The company stated that it will provide further updates on the final outcome of the custody as soon as the information becomes available. This development is significant for the company's operations and governance.

Gem Spinners India Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The company reported zero total income from operations and other income for the quarter. Total expenses amounted to ₹11.74 Lakhs, resulting in a net loss before tax of ₹11.74 Lakhs. The company also approved the draft notice and Directors' Report for the upcoming Annual General Meeting, scheduled for September 30, 2026, with a book closure period from September 24 to September 30, 2026. The appointment of M/s. Lakshmmi Subramanian & Associates as Scrutinizer for e-voting was also approved.

Gem Spinners India Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved and took on record the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the company scheduled its 36th Annual General Meeting for September 30, 2026, with book closure from September 24 to September 30, 2026. The board also approved the draft Notice and Directors' Report for the year ended March 31, 2026, and appointed M/s. Lakshmmi Subramanian & Associates as Scrutinizer for e-voting.

Gem Spinners India Ltd has announced that its Board of Directors will convene on August 14, 2026, at 11:30 a.m. at their Corporate Office in Chennai. The primary agenda for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. This announcement serves as an official notification for information and record-keeping purposes.

Gem Spinners India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the audited financial results for the quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to all promoters, directors, designated persons, and their immediate relatives. The company will separately intimate the date of the board meeting to approve these financial results.