KATARE SPINNING MILLS LTD.

Katare Spinning Mills Ltd has filed its 46th Annual Report for the financial year ended March 31, 2026, in compliance with SEBI (LODR) Regulations, 2015. The report details the company's corporate information, including its Board of Directors, Chief Financial Officer, Company Secretary, registered office, and operational divisions (Spinning Mill and Solar Power Project). It also lists the statutory and secretarial auditors, bankers, and registrar & share transfer agents. The filing also announces the 46th Annual General Meeting (AGM) scheduled for September 26, 2026, along with the remote e-voting period. The Chairman's speech within the report provides an overview of the global and Indian economic landscapes for FY 2025-26, highlighting India's economic stability and growth amidst global uncertainties.

Katare Spinning Mills Ltd has announced the details for its 46th Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, at 11:00 a.m. IST. The meeting will be held at their registered office in Solapur, Maharashtra. Shareholders will have the opportunity to vote on resolutions, with a remote e-voting facility provided by CDSL from September 23 to September 25, 2026. The cut-off date for determining voting eligibility is September 18, 2026. The company also made its Annual Report for the financial year ended March 31, 2026, available on its website and the BSE India website.

Katare Spinning Mills Ltd has announced the book closure dates for its 46th Annual General Meeting (AGM). The register of members and share transfer books will be closed from September 19, 2026, to September 26, 2026, inclusive. The AGM is scheduled for Saturday, September 26, 2026. The company is also providing e-voting facilities for its members, with voting commencing on September 23, 2026, at 9:00 AM and closing on September 25, 2026, at 5:00 PM. The record date for determining e-voting entitlement is September 18, 2026.

Katare Spinning Mills Ltd announced the appointment of M/s. Hiremath Patil Udgiri and Associates as Statutory Auditors to fill a casual vacancy and for a further term of five years, subject to member approval. This appointment follows the resignation of M/s. G M Pawle and Associates. The Board also approved a proposal to alter the Memorandum of Association by adding a new object clause to facilitate business expansion and diversification. Both decisions are pending approval at the upcoming Annual General Meeting.

Katare Spinning Mills Ltd announced board approval for the appointment of M/s. Hiremath Patil Udgiri and Associates as Statutory Auditors to fill a casual vacancy and for a further five-year term, subject to member approval. The board also approved a proposal to alter the Memorandum of Association by adding a new main object clause to facilitate business expansion and diversification, also pending member approval at the upcoming AGM. The changes follow the resignation of the previous auditors, M/s. G M Pawle and Associates.

Katare Spinning Mills Ltd has announced the resignation of its statutory auditor, M/s. G M Pawle and Associates. The resignation is effective from August 12, 2026. The auditor cited a restructuring and merger of their proprietary firm into a partnership firm, M/s. PMWC And Associates, as the reason for their inability to continue the audit assignment in their individual capacity. The auditor confirmed no other material reasons exist and has provided all necessary information and documentation as required by SEBI regulations and the Companies Act, 2013.

Katare Spinning Mills Ltd announced the outcome of its board meeting held on August 11, 2026, where the un-audited financial results for the quarter ended June 30, 2026, were approved. The company operates in cotton yarn manufacturing and solar power generation. The results were reviewed by the Audit Committee and approved by the Board. The statutory auditors have conducted a limited review. The company has adopted Indian Accounting Standards (Ind AS) since April 1, 2017. The filing also stated that deviations or variations for proceeds of public/rights/preferential issues, outstanding defaults on loans, and related party transactions were not applicable for this quarter.

Katare Spinning Mills Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the un-audited standalone financial results for the quarter ended June 30, 2026. The meeting is scheduled for 4:00 p.m. at the company's registered office in Solapur. Additionally, the company has informed that the trading window for its promoters, directors, officers, and designated persons will be closed from August 5, 2026, to August 12, 2026, inclusive, to prevent insider trading during the financial results announcement period.

Katare Spinning Mills Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. The window will be shut from July 1, 2026, until 48 hours after the announcement of the un-audited financial results for the period. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. All designated employees, key management personnel, and directors are prohibited from trading in the company's shares during this period to prevent insider trading.

Katare Spinning Mills Limited has submitted a declaration stating its non-applicability to the 'Large Corporate' category as of March 31, 2026. This is in accordance with SEBI Circular No.SEBI/HO/DDHS/CIR/P/2018/144. The company reported zero outstanding long-term borrowings and incremental borrowing during the financial year. Its net worth at the end of the financial year was ₹56,27,313.00. This declaration confirms the company is not subject to the framework's requirements for debt issuance.