Indo Cotspin Ltd

Indo Cotspin Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter and half-year ended September 30, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes of conduct. The window restricts trading in the company's securities by designated persons, connected persons, and their immediate relatives. The date of the board meeting to consider these financial results will be intimated separately.

Indo Cotspin Limited held its 32nd Annual General Meeting (AGM) on August 10, 2026, via video conference. During the meeting, members approved the appointment of M/s Manish Jain & Associates, Chartered Accountants, as the new Statutory Auditors of the company. The AGM also transacted ordinary and special businesses, including the adoption of financial statements, re-appointment of directors, and approval of managerial remuneration and borrowing limits. The meeting was conducted in compliance with SEBI and MCA regulations.

Indo Cotspin Limited announced that its Board of Directors, in a meeting held on July 18, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also submitted the Limited Review Report from its statutory auditors. The board meeting commenced at 10:30 AM and concluded at 11:30 AM. The results were prepared in accordance with Indian Accounting Standard 34.

Indo Cotspin Limited announced that its Board of Directors, in a meeting held on July 18, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company submitted these results along with a limited review report from its statutory auditors, Dinesh Kumar Goel & Co. The board meeting commenced at 10:30 AM and concluded at 11:30 AM. The results were prepared in accordance with Indian Accounting Standard 34 and SEBI regulations.

Indo Cotspin Ltd has announced that its Register of Members and Share Transfer books will be closed from August 3rd to August 10th, 2026, inclusive, for the 32nd Annual General Meeting (AGM). The company is also facilitating e-voting for shareholders. Remote e-voting will be open from August 7th, 2026, at 9:00 AM to August 9th, 2026, at 5:00 PM. The cut-off date for determining eligibility for remote voting is July 31st, 2026.

Indo Cotspin Limited has announced its 32nd Annual General Meeting (AGM) scheduled for August 10, 2026, to be conducted via Video Conferencing. The meeting will focus on adopting the audited financial statements for the fiscal year ending March 31, 2026, along with the Directors' and Auditors' reports. Key agenda items include the re-appointment of Mr. Arpan Aggarwal as a Director and the appointment of M/s. Manish Jain & Associates as Statutory Auditors for a term of five years. The company also provided details on its corporate information, board composition, committee memberships, auditors, and key managerial personnel.

Indo Cotspin Limited has announced its 32nd Annual General Meeting (AGM) will be held on Monday, August 10, 2026, at 01:00 P.M. (IST) via Video Conferencing/Other Audio-Visual means. The agenda includes adopting the audited financial statements for the fiscal year ending March 31, 2026, re-appointing Mr. Arpan Aggarwal as a Director retiring by rotation, appointing M/s Manish Jain & Associates as Statutory Auditors for five years, and re-appointing Mr. Bal Aggarwal Kishan as Managing Director for five years.

Indo Cotspin Limited's Board of Directors met on July 14, 2026, to consider and recommend several key changes. These include the re-appointment of Mr. Sanil Aggarwal and Mr. Arpan Aggarwal as Whole-time Directors for five years, the change in designation of Mr. Raj Pal Aggarwal to Non-Executive Director, and the re-appointment of Mr. Bal Aggarwal Kishan as Managing Director for five years. The board also approved the re-appointment of R.S. Gahlyan & Associates as Internal Auditors and Vikas Verma & Associates as Secretarial Auditors. Additionally, Manish Jain & Associates were recommended as Statutory Auditors for five years. The board also approved increasing borrowing limits to ₹50 Crores and authorized the sale/transfer of company assets to a related party, all subject to shareholder approval.

Indo Cotspin Limited's Board of Directors convened on July 14, 2026, approving several key agendas. These include the re-appointment of Mr. Sanil Aggarwal and Mr. Arpan Aggarwal as Whole-time Directors for five years, and Mr. Bal Aggarwal Kishan as Managing Director for five years. Mr. Raj Pal Aggarwal's designation will change from Whole-Time Director to Non-Executive Director. The board also approved the re-appointment of M/s. R.S. Gahlyan & Associates as Internal Auditors for FY2026-2027 to FY2028-2029 and M/s. Vikas Verma & Associates as Secretarial Auditors for FY2026-2027. M/s. Manish Jain & Associates are recommended as Statutory Auditors for five years. Additionally, the board approved an increase in borrowing limits up to ₹50 Crores and authorized the sale/disposal of land, building, and plant & machinery to a related party, all subject to shareholder approval.

Indo Cotspin Ltd has announced a Board of Directors meeting scheduled for July 18, 2026. The primary agenda is to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The company also noted that the trading window for directors, promoters, and designated employees has been closed since July 1, 2025, and will reopen 48 hours after the financial results are declared.