MARIS SPINNERS LTD.-$

Maris Spinners Ltd has announced that its Board of Directors will convene on November 4, 2026, at 10:30 AM via video conference. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting will also address any other business with the Chairman's permission.

Maris Spinners Ltd has announced the closure of its trading window for the quarter ending September 30, 2026. The window will be shut from October 1, 2026, until 48 hours after the declaration of the quarterly unaudited financial results. This measure is in compliance with SEBI regulations and the company's internal code of conduct for preventing insider trading. Designated persons, including directors, are prohibited from trading in the company's shares during this period.

Maris Spinners Ltd held its 47th Annual General Meeting on August 20, 2026. The meeting, conducted via video conferencing, saw the adoption of the audited financial statements for the year ended March 31, 2026, along with the Director's and Auditor's reports. A key resolution passed was the re-election of Mrs. Ananthakumar Dhamayanthi as a Director. The company also confirmed that registers of Directors' Shareholdings and Contracts were available for inspection on the company's website. The resolutions were passed through remote e-voting, with a significant majority voting in favor of the ordinary business presented.

Maris Spinners Ltd announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The meeting also saw the approval of the resignation of Mr. N Sridharan as Company Secretary and Compliance Officer, effective August 31, 2026, and the appointment of Ms. Shanmuga Priya as his successor, effective September 1, 2026. The financial results were reviewed by the Audit Committee and the Statutory Auditor.

Maris Spinners Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the resignation of Mr. N Sridharan as Company Secretary and Compliance Officer, to be effective August 31, 2026. Ms. Shanmuga Priya has been appointed as the new Company Secretary cum Compliance Officer, effective September 1, 2026. The meeting was held on August 7, 2026.

Maris Spinners Limited has announced its 47th Annual General Meeting (AGM) scheduled for August 20, 2026, at 10:00 AM. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs (MCA) circulars. The company is providing remote e-voting facilities through Central Depository Services (India) Limited (CDSL) from August 17 to August 19, 2026. The Notice of AGM and the Annual Report for FY 2025-26 have been submitted and are available on the company's website. Members can attend and participate virtually.

Maris Spinners Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 2026. Other subjects may also be discussed with the Chairman's permission.

Maris Spinners Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its quarterly financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Designated persons, including directors, are prohibited from trading in the company's shares during this period to prevent potential insider trading activities.

531503 announced the book closure for its 47th Annual General Meeting (AGM) to be held on August 20, 2026. The Register of Members will be closed from August 14, 2026, to August 20, 2026, inclusive of both days. This decision was approved by the Board of Directors at their meeting on May 28, 2026. The cut-off date for e-voting for the AGM is August 13, 2026, allowing shareholders to exercise their voting rights.

The Board of Directors of 531503 (Maris Spinners Limited) at its meeting on May 28, 2026, approved and recommended the reappointment of Mr. T Raghuraman (DIN: 01722570) as the Managing Director. His new tenure will be for a period of 3 years, effective from September 23, 2026, to September 22, 2029. This reappointment is contingent upon the approval of shareholders at the forthcoming 47th Annual General Meeting. Mr. Raghuraman, a promoter of the company, is recognized for his extensive experience in the textile industry and his significant contributions to the company's growth. He is also related to Mr. T Jayaraman (Director) and Mr. Athithya Raghuraman (Wholetime Director).