NITIN SPINNERS LTD.

Nitin Spinners Ltd has announced that its Board of Directors will convene on October 31, 2026. The primary agenda item is to consider and approve the unaudited financial results for the second quarter and half-year ended September 30, 2026. Additionally, the company has extended its trading window closure for designated persons and their relatives until November 2, 2026, which is 48 hours after the financial results are made public, in compliance with the insider trading prevention code.

Nitin Spinners Ltd has announced the closure of its trading window for Directors, Designated Persons, Connected Persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter and half-year ending September 30, 2026. The company has advised all concerned individuals not to trade in its shares during this period. The exact date for the financial results announcement and the subsequent re-opening of the trading window will be communicated separately.

Nitin Spinners Ltd has received an intimation from BSE Limited regarding its ESG rating. CRISIL ESG Ratings & Analytics Limited (CRISIL) has suo motu assigned an overall ESG rating of 'CRISIL ESG 59', categorizing it as 'Adequate'. This rating is accessible on the CRISIL ESG website and the company's investor relations section on its own website.

Nitin Spinners Ltd has received an overall ESG rating of 'Adequate' with a score of 50 from ESG Risk Assessments and Insights Limited, a SEBI Registered Category-1 ESG Rating Provider. The company has made this information public via a disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The rating indicates the company's current standing in environmental, social, and governance practices. This rating is now available on the company's website for investors and stakeholders.

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.