HISAR SPINNING MILLS LTD.

Hisar Spinning Mills Ltd has submitted its report for the re-lodgement of physical shares for August 2026. As per SEBI guidelines, the company, through its Registrar and Share Transfer Agent Indus Shareshree Private Limited, has provided details on physical share transfer requests. For the month of August 2026, no requests were received, processed, approved, or rejected. Consequently, the average time taken for processing requests is zero days, and there are no rejected requests to report.

Hisar Spinning Mills Ltd has announced that its 34th Annual General Meeting (AGM) will be held on September 30, 2026, at 10:00 AM at the company's registered office. In compliance with Section 91 of the Companies Act, 2013, and Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the company will close its Register of Members and Share Transfer Books. This closure will be effective from September 25, 2026, to September 30, 2026, inclusive. This period is to facilitate the AGM proceedings and any related administrative tasks.

Hisar Spinning Mills Ltd has submitted a report on the re-lodgement of physical shares for July 2026. As per SEBI guidelines, the company's Registrar and Share Transfer Agent, Indus Shareshree Private Limited, has confirmed that no physical share re-lodgement requests were received, processed, approved, or rejected during the month. This indicates no activity related to the transfer of physical shares for the period.

Hisar Spinning Mills Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting will be held at the company's administrative office in Chandigarh. Concurrently, the trading window for the company's shares will remain closed from July 1, 2026, to August 16, 2026, inclusive, to prevent insider trading around the announcement of the financial results.

Hisar Spinning Mills Ltd has reported its share transfer activity for June 2026, as per SEBI guidelines. The company's Registrar and Share Transfer Agent, Indus Shareshree Private Limited, provided a report indicating zero requests received, processed, approved, or rejected during the month. Consequently, the average time taken for processing requests was also zero days. This suggests a period of inactivity in physical share transfers for the company during June 2026.

Hisar Spinning Mills Ltd has announced the closure of its trading window. This closure is in anticipation of the Board of Directors meeting to consider and declare the financial results for the quarter ended June 30, 2024. The trading window will remain closed from the conclusion of business on June 26, 2024, until 48 hours after the announcement of the financial results. This is a standard corporate governance practice to prevent insider trading.

Hisar Spinning Mills Ltd has reported on the re-lodgement of transfer requests for physical shares for the month of May 2026. As per SEBI guidelines, the company's Registrar and Share Transfer Agent, Indus Shareshree Private Limited, provided a report detailing the status of these requests. For May 2026, there were zero requests received, processed, approved, or rejected. Consequently, the average time taken for processing was also zero days, and no rejections occurred.

Hisar Spinning Mills Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 29, 2026. The statutory auditors' report, which is attached, contains an unmodified opinion on the company's financial results for the fiscal year ending March 31, 2026. The meeting commenced at 16:00 Hrs and concluded at 17:00 Hrs.

Hisar Spinning Mills Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 29, 2026. The statutory auditors' report, attached with the results, contains an unmodified opinion on the company's financial results for the same period. The board meeting commenced at 16:00 Hrs and concluded at 17:00 Hrs.

Hisar Spinning Mills Ltd has scheduled a Board of Directors meeting on May 29, 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 equity shares remains closed from April 1, 2026, to May 31, 2026.