NAHAR SPINNING MILLS LTD.

Nahar Spinning Mills Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for promoters, directors, key managerial personnel, designated persons, and their immediate relatives. It will remain closed from October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter and half-year ended September 30, 2026. The exact date for the financial results announcement will be communicated later.

Nahar Spinning Mills Ltd announced that its shareholders approved changes to the Memorandum of Association (MOA) during the 46th Annual General Meeting held on September 25, 2026. The alteration involves inserting three new clauses (8, 9, and 10) into the main object clause. These new clauses focus on expanding the company's business into solar energy, including generation, trading, marketing, and related infrastructure development and consultancy services. This strategic move indicates a diversification into the renewable energy sector.

Nahar Spinning Mills Ltd announced the re-appointment of M. Dinesh Oswal as Managing Director for five years from January 1, 2027, to December 31, 2031. The shareholders also approved the re-appointment of Dr. Yash Paul Sachdeva and Dr. Anchal Kumar Jain as Independent Directors for a second term of five years, effective August 24, 2027, to August 23, 2032. Additionally, Satish Kumar Sharma's continuation as Non-Executive Director upon attaining 75 years was approved.

Nahar Spinning Mills Ltd has submitted its dematerialization report for August 2026 as per SEBI regulations. The company informed the stock exchanges about the dematerialization of 1433 equity shares during the month. These shares were verified, and their corresponding certificates were cancelled and replaced with the depository's name in the company's records. The report also confirms the total holding of NSDL and CDSL as of the reporting date.

Nahar Spinning Mills Ltd has announced its 46th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10:00 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). This notice is sent to shareholders whose email addresses are not registered or are inaccurately registered, providing a web-link to the Annual Report for the financial year 2025-26. The company encourages shareholders to update their email addresses for electronic communication and to support 'Green Initiative'. Contact details for queries are provided.

Nahar Spinning Mills Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, in compliance with SEBI regulations. The report details the company's corporate identity, operational structure, employee data, and market presence. Key disclosures include its CIN, registered and corporate office addresses, and contact information for queries. The company's business activities primarily involve the manufacturing and export of yarns and knitted garments, contributing 100% to its turnover. Exports account for 52.81% of its total turnover. The report also provides a breakdown of its workforce, including permanent and other than permanent employees, and highlights the participation of women in various roles. The BRSR was also uploaded to the company's website, www.owmnahar.com.

Nahar Spinning Mills Ltd. has filed its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report includes the company's financial statements, Board of Directors' report, and Auditors' report. The 46th Annual General Meeting (AGM) is scheduled for September 25, 2026, to be held via Video Conference. Key agenda items include the adoption of financial statements, declaration of a dividend of ₹1.00 per equity share, and re-appointment of directors liable to retire by rotation. The company also seeks ratification of remuneration for its cost auditors for the financial year 2026-27 and approval for a director continuing office beyond 75 years.

Nahar Spinning Mills Ltd has announced its 46th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10:00 AM via Video Conferencing. Key agenda items include the adoption of standalone financial statements for the fiscal year ended March 31, 2026, and the declaration of a dividend of ₹1.00 per equity share. The meeting will also address the re-appointment of directors Mr. Jawahar Lal Oswal and Mr. Satish Kumar Sharma, who are retiring by rotation. Additionally, the company seeks ratification of the cost auditors' remuneration and approval for Mr. Satish Kumar Sharma's continuation as a Non-Executive Director beyond 75 years. The re-appointment of Mr. Dinesh Oswal as Managing Director is also on the agenda.

Nahar Spinning Mills Ltd has announced its board's decision to propose the re-appointment of Mr. Dinesh Oswal as Managing Director for a further five-year term starting January 1, 2027. Additionally, Dr. Yash Paul Sachdeva and Dr. Anchal Kumar Jain are proposed for re-appointment as Independent Directors for a second five-year term commencing August 24, 2027. These re-appointments are subject to shareholder approval at the upcoming Annual General Meeting. The filing details the profiles and terms of the proposed re-appointments as per SEBI regulations.

Nahar Spinning Mills Ltd has announced that the Board of Directors has fixed September 4, 2026, as the record date for the payment of a dividend of ₹1.00 per equity share for the financial year ended March 31, 2026. The company's Register of Members and Share Transfer Books will be closed from September 5, 2026, to September 9, 2026, inclusive. The dividend, if approved at the 46th Annual General Meeting, will be paid to shareholders on record as of September 4, 2026. Additionally, the company is providing remote e-voting and e-voting during the AGM, with the cut-off date for determining eligible shareholders set as September 18, 2026.