KANDAGIRI SPINNING MILLS LTD.-$

Kandagiri Spinning Mills Ltd has announced the details for its 50th Annual General Meeting (AGM), scheduled to be held on September 25, 2026, at 11:30 a.m. via Video Conference/Other Audio-Visual Means. The record date for the AGM and e-voting has been set as September 18, 2026. Consequently, the company's Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 25, 2026, inclusive, to facilitate the AGM proceedings.

Kandagiri Spinning Mills Ltd has disclosed the notice for its 50th Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-2026. The AGM is scheduled for Friday, September 25, 2026, at 11:30 a.m. via Video Conferencing. Key agenda items include the adoption of the audited standalone financial statements for FY26, the reappointment of Mr. Adinarayana Sripathy Kumar as Chairman and Non-Executive Director, and the approval of remuneration for the statutory auditors, SSAL & Associates, set at ₹1,00,000 for FY27.

Kandagiri Spinning Mills Ltd announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The company's Board of Directors approved these results on August 12, 2026. The independent auditor's limited review report highlighted a loss before tax of ₹65.86 lakhs for the quarter and an erosion of net worth as of June 30, 2026. The auditor expressed concerns about the company's ability to continue as a going concern due to these factors, despite ongoing yarn trading business.

Kandagiri Spinning Mills Ltd announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The company's Board of Directors approved these results on August 12, 2026. The Independent Auditor's Limited Review Report highlights a loss before tax of ₹65.86 lakhs for the quarter and an erosion of net worth as of June 30, 2026. The auditor expressed concerns regarding the company's ability to continue as a going concern due to these factors, despite ongoing yarn trading business.

Kandagiri Spinning Mills Ltd has announced the appointment of CS Kannan Anjana Maragatham as an Additional Director (Non-Executive, Independent) effective August 8, 2026. Her tenure will extend until the conclusion of the company's 50th Annual General Meeting. Concurrently, CS Nattery Srinivasan Poornima's term as a Non-Executive Independent Director has concluded as of August 7, 2026. The company expressed appreciation for Ms. Poornima's contributions. The appointments and cessations are in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kandagiri Spinning Mills Ltd announced a Board Meeting scheduled for August 12, 2026, to consider and approve the Unaudited Standalone Financial Results for the first quarter ended June 30, 2026. The company also informed about the closure of the trading window for designated persons from July 1, 2026, until August 14, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations.

Kandagiri Spinning Mills Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the Unaudited Standalone Financial Results for the first quarter ended June 30, 2026. The company also informed about the closure of the trading window for designated persons from July 1, 2026, until August 14, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations.

Kandagiri Spinning Mills Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and BSE circular LIST/COMP/01/2019-20. The window will commence on July 1, 2026, and will remain closed until 48 hours after the publication of the Unaudited Financial Results for the quarter ended June 30, 2026. All concerned individuals have been advised against trading in the company's securities during this period.

Kandagiri Spinning Mills Ltd. has appointed KUVS & ASSOCIATES, COMPANY SECRETARIES as their Secretarial Auditors for the financial year 2025-26. The appointment was made by the Board of Directors on 30-05-2026. The company stated that reg. 24A of SEBI (LODR) Regulations, 2015 is not applicable as they fall under the exempted category stated under reg 15(2) of SEBI (LODR) Regulations, 2015.

Kandagiri Spinning Mills Ltd. reported its audited standalone financial results for the year ended March 31, 2026. The auditor's report expresses a qualified opinion, highlighting that the company's net worth has been completely eroded. The company incurred a loss of ₹325.29 lakhs for the year, and current liabilities exceed current assets. The auditor indicates material uncertainty regarding the company's ability to continue as a going concern.