NITIN SPINNERS LTD.

Nitin Spinners Ltd has issued a letter providing a web link to its Annual Report for the financial year 2025-26. This is for shareholders who have not registered their email addresses. The 34th Annual General Meeting is scheduled for September 21, 2026, via VC/OAVM. Electronic copies of the AGM notice and Annual Report are being sent to registered shareholders. For those with unregistered emails, the report and notice are accessible via a provided web link and QR code, and also on the websites of CDSL, BSE, and NSE. Physical copies can be requested via email.

Nitin Spinners Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as part of its Annual Report. The report details the company's environmental, social, and governance (ESG) performance, aligning with SEBI's BRSR framework and the UN Sustainable Development Goals (SDGs). Key areas of focus include employee welfare, gender equality, water stewardship, fair labor practices, sustainable innovation, responsible consumption, climate action, and ethical governance. The company emphasizes its commitment to responsible growth and long-term value creation for all stakeholders, with its sustainability framework built on three pillars: conservation of natural resources, talent management, and ethical business conduct.

Nitin Spinners Ltd has announced the record date for its upcoming Annual General Meeting (AGM) and for determining shareholders eligible to receive dividends for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from September 15, 2026, to September 21, 2026, inclusive. The AGM is scheduled for Monday, September 21, 2026, at 3:00 PM IST, to be conducted via Video Conference/Other Audio Visual Means (OAVM). The specified record date will also serve as the cut-off date for determining e-voting entitlements for the AGM.

Nitin Spinners Limited has released its Annual Report for the fiscal year 2025-26, highlighting its integrated business model and focus on consistency. The report details the company's evolution beyond mere scale, emphasizing the synergy between its people, processes, infrastructure, and experience. It covers aspects from fiber to finished fabric, aiming to provide greater control over quality and flexibility in customer response. The report also includes sections on Corporate Overview, Financial Statements, Statutory Reports, and ESG initiatives, underscoring the company's commitment to long-term value creation and operational excellence.

Nitin Spinners Ltd has announced its 34th Annual General Meeting (AGM) to be held on September 21, 2026, via Video Conference. The company will present the Audited Financial Statements for the fiscal year 2025-26. Key agenda items include the adoption of these financial statements, the declaration of a final dividend of ₹3.00 per equity share, the re-appointment of a director retiring by rotation, and the re-appointment of Sh. Rohit Swadheen Mehta as an Independent Director for a second term. Additionally, the remuneration of the Cost Auditors for FY 2026-27 will be ratified.

Nitin Spinners Ltd has announced the acquisition of 65,68,162 equity shares of Rs. 10 each in cGE II Hybrid Energy Private Limited on August 19, 2026. This acquisition increases the company's total shareholding in cGE II Hybrid Energy Private Limited to 2,57,04,545 equity shares, representing 7.36% of its paid-up share capital. cGE II Hybrid Energy Private Limited is involved in the generation of renewable energy. This move signifies Nitin Spinners' strategic investment in the renewable energy sector.

Nitin Spinners Ltd announced the re-appointment of Shri Rohit Swadheen Mehta as Non-Executive Independent Director for a second consecutive five-year term, effective December 30, 2026. The company also disclosed its unaudited financial results for the quarter ended June 30, 2026. Revenue from operations stood at ₹87,503.04 lacs, with a profit before tax of ₹10,097.63 lacs. Total comprehensive income for the period was ₹8,040.30 lacs. The Annual General Meeting is scheduled for September 21, 2026, and the trading window will open on August 11, 2026.

Nitin Spinners' standalone Q1 FY27 (quarter ended 30 June 2026, unaudited, limited-reviewed) print is a clean beat on margins: PAT of ₹75.27 Cr is up 83.6% YoY (₹40.99 Cr in Q1 FY26) and 31.2% QoQ (₹57.36 Cr in Q4 FY26), on revenue from operations of ₹875.03 Cr, up a more modest 10.3% YoY and 1.8% QoQ. There are no exceptional items in either the current or comparable periods, so the YoY PAT growth is entirely operating-driven — no adjustment is needed. The gap between revenue growth (+10.3%) and profit growth (+83.6%) is explained by margin expansion: OPM (EBITDA margin) rose to ~17.8% from 14.0% a year ago and 15.2% last quarter, while NPM improved to 8.6% from 5.2% YoY. This lands the company inside — even toward the upper half of — the 16-20% normalized EBITDA margin range management guided for FY27 on the back of improved yarn spreads (then cited at ₹120-125/kg) and operational efficiencies, so the print confirms rather than merely tracks toward that guidance, arriving there in the very first quarter of the year. No formal street/consensus estimate specific to this quarter's PAT could be found; the closest available reference is Trendlyne's FY27 full-year consensus profit-growth estimate of ~39% (4 analysts), which this quarter's +83.6% YoY pace runs well ahead of, so vsStreet is left unknown rather than inferred. No company press release accompanying the numbers was available to cross-check management's own framing of the quarter. The only other board action this quarter was the re-appointment of Sh. Rohit Swadheen Mehta as a Non-Executive Independent Director for a second five-year term (30.12.2026 to 29.12.2031) — a governance item unconnected to the financial print. The ~₹1,100 Cr capex management flagged last call (expected to commercialize in H2 FY27 and add over ₹1,000 Cr revenue by FY28) and the renewable-energy investments guided to save ~₹50 Cr annually are not referenced in this results statement, so their progress remains unconfirmed heading into subsequent quarters.

Nitin Spinners Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and took on record the Limited Review Report from the Statutory Auditors. The company also recommended the re-appointment of Sh. Rohit Swadheen Mehta as Non-Executive Independent Director for a second term. The Annual General Meeting is scheduled for September 21, 2026, and the trading window will open from August 11, 2026.

Nitin Spinners Ltd has announced that its Board of Directors will convene on August 8, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Additionally, the company has informed that the trading window for dealing in its securities will remain closed for designated persons and their relatives until August 10, 2026, 48 hours after the financial results are made public, in compliance with SEBI regulations on insider trading.