Scoobee Day Garments (India) Ltd

Scoobee Day Garments (India) Ltd has announced the closure of its trading window for dealing in the company's equity shares. 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 restriction applies to promoters, directors, designated persons, their immediate relatives, and connected persons, in compliance with SEBI PIT Regulations and the company's Code of Conduct. The date of the board meeting to approve these financial results will be communicated separately.

Scoobee Day Garments (India) Ltd has dispatched letters to shareholders without registered email addresses, providing a web link and QR code to access the Notice of the 32nd Annual General Meeting and the Annual Report for FY 2025-26. The AGM will be held on September 29, 2026, via Video Conferencing. Shareholders are urged to register KYC details and can download necessary forms from the company's or RTA's website. The company also highlights its WISDOM portal for investor query redressal.

Scoobee Day Garments (India) Ltd has filed its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The company has also announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 PM IST, conducted virtually via VC/OAVM. The Annual Report and AGM notice have been dispatched electronically to shareholders and are also available on the company's website. The report details the company's structure, financials, and business operations, highlighting its legacy within the Anna Group, which spans over five decades and diverse sectors including garments, kitchenware, food, roofing, and healthcare.

Scoobee Day Garments (India) Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 12:00 PM IST via Video Conferencing. The AGM will include the adoption of the Audited Standalone Financial Statements for FY 2025-26, the re-appointment of a director retiring by rotation, approval for the continuation of Mr. K L V Narayanan as Managing Director beyond age 70, and approval for material related party transaction limits with Kitex Limited up to ₹150 Cr per annum for FY 2026-27. The Annual Report for FY 2025-26 will also be shared.

Scoobee Day Garments (India) Limited has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 p.m. IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with regulatory circulars. The company will send the AGM notice and Annual Report for the year ended March 31, 2026, to the stock exchange and its members in due course. The book closure for the AGM will be from Tuesday, September 22, 2026, to Tuesday, September 29, 2026, to facilitate the transfer of shares.

Scoobee Day Garments (India) Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 14, 2026. The company also announced the 32nd Annual General Meeting will be held on September 29, 2026, through Video Conference and Other Audio-Visual Means. Additionally, the Board approved the continuation of Mr. K L V Narayanan as Managing Director upon attaining the age of 70 years, subject to shareholder approval.

Scoobee Day Garments (India) Ltd announced the approval of its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors met on August 14, 2026, to approve these results. Additionally, the Board decided to convene the 32nd Annual General Meeting on September 29, 2026, and approved the continuation of Mr. K L V Narayanan as Managing Director.

Scoobee Day Garments (India) Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the company has also closed its trading window for insiders from July 1, 2026, until 48 hours after the declaration of these financial results.

Scoobee Day Garments (India) Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in accordance with SEBI PIT Regulations and the company's Code of Conduct. The window will be shut for Promoters, Directors, Designated Persons, their Immediate Relatives, and Connected Persons. It will remain closed from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. The date of the board meeting to approve these results will be communicated separately.

Scoobee Day Garments (India) Ltd has re-appointed M/s. Nimmy Michael & Associates, Chartered Accountants, Kochi, as its Internal Auditors for the financial year 2026-2027. The re-appointment was approved by the Board of Directors at their meeting held on May 29, 2026. M/s. Nimmy Michael & Associates specializes in providing Management and Business Consulting Services for various sectors and will conduct the Internal Audit for FY 2026-2027.