SAMBANDAM SPINNING MILLS LTD.-$

Sambandam Spinning Mills Ltd has announced the closure of its trading window for all Board Members, Designated Persons, and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The company has advised all designated individuals not to engage in any transactions involving its securities during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting to consider these financial results will be communicated in due course.

Sambandam Spinning Mills Ltd announced changes in its board composition following its 52nd Annual General Meeting (AGM) held on September 18, 2026. The company appointed or re-appointed five Non-Executive Independent Directors. S. Bhaskaran was re-appointed for a second term of three years. TCA Srinivasa Prasad and S. Prakash were appointed as Non-Executive Independent Directors for their first three-year term. D. Balasundaram and Dr. V. Sekar completed their second and final terms, respectively, and are no longer serving in their roles. All directors confirmed they are not related to any Key Managerial Personnel and are not debarred from holding directorships.

Sambandam Spinning Mills Ltd announced the reappointment and appointment of Non-Executive Independent Directors at its 52nd Annual General Meeting (AGM) held on September 18, 2026. Sri S.Bhaskaran was reappointed for a second term of three years effective August 14, 2026. Other directors, TCA Srinivasa Prasad and S.Prakash, were appointed for their first term of three years effective from the conclusion of the AGM. Directors Dr.V.Sekar and D. Balasundaram completed their second and final term and ceased to hold office. All appointed directors are unrelated to existing management and not debarred from holding office.

Sambandam Spinning Mills Ltd held its 52nd Annual General Meeting (AGM) on September 18, 2026, from 10:45 AM to 11:30 AM through audio and video conferencing. The meeting, attended by 34 members including directors, covered company performance, outlook, corporate governance, and shareholder queries. Auditors were present virtually. The company secretary briefed on the e-voting process, which concluded on September 17, 2026. Results are expected within two working days. The company acknowledged support from employees, bankers, and customers during challenging periods.

Sambandam Spinning Mills Ltd conducted its 52nd Annual General Meeting (AGM) on September 18, 2026, via audio and video conference. The meeting was attended by 34 members, including promoters and directors. The company secretary and auditors were also present. The Chairman addressed shareholders on company performance, outlook, and corporate governance. Shareholders raised queries on financial statements and business prospects, which the Chairman addressed. The company secretary briefed on the e-voting process, which concluded on September 17, 2026. The results of the e-voting are expected within two working days and will be intimated to stock exchanges.

Sambandam Spinning Mills Ltd held its 52nd Annual General Meeting (AGM) on September 18, 2026, via audio and video conference. The meeting was attended by 34 members, including promoters and directors. The company secretary welcomed attendees, and auditors were present. The Chairman discussed company performance, future outlook, and corporate governance compliance. Shareholders raised queries on financial statements and business operations, which the Chairman addressed. The company secretary briefed on the e-voting process, with results to be declared within two working days. The meeting concluded at 11:30 AM.

Sambandam Spinning Mills Ltd has announced the record date for its 52nd Annual General Meeting (AGM) as September 11, 2026. The company will hold its 52nd AGM on September 18, 2026, to discuss the financial year 2025-26. The register of members and share transfer books will be closed from September 12, 2026, to September 18, 2026, inclusive. The Annual Report, including the AGM notice, has been submitted to the BSE and uploaded to the company's website.

Sambandam Spinning Mills Ltd has announced that its 52nd Annual General Meeting (AGM) is scheduled for September 18, 2026. The company has submitted its Annual Report, including the Notice of the 52nd AGM for the year 2025-26, to the BSE. The report is also available on the company's website. The record date for the AGM has been set as September 11, 2026, with the register of members and share transfer books to remain closed from September 12, 2026, to September 18, 2026, inclusive. The filing also details the company's certifications and board of directors.

Sambandam Spinning Mills Ltd has submitted its Annual Report for the fiscal year 2025-26, in compliance with Regulation 34(1) of SEBI (LODR) Regulations. The report includes the Notice for the 52nd Annual General Meeting (AGM), scheduled for September 18, 2026. The company has also uploaded the report on its website and the BSE website. The record date for the AGM has been set as September 11, 2026, with the register of members and share transfer books closed from September 12 to September 18, 2026. The filing also details the company's certifications and key management personnel.

Sambandam Spinning Mills Ltd announced board meeting outcomes on August 13, 2026. The company approved unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The 52nd Annual General Meeting is scheduled for September 18, 2026, with a record date of September 11, 2026. Dr. V. Sekar and Sri D. Balasundaram will cease to be Independent Directors upon conclusion of the AGM. Sri S. Bhaskaran has been re-appointed for a second term, and Sri TCA Srinivasa Prasad and Sri S. Prakash have been appointed as new Independent Directors, subject to member approval at the AGM.