Shubham Polyspin Ltd

Shubham Polyspin Limited has submitted its Annual Report for the Financial Year 2025-2026, in compliance with SEBI (LODR) Regulations, 2015. The report details the company's financial performance and operations for the fiscal year ending March 31, 2026. The 14th Annual General Meeting (AGM) is scheduled for September 30, 2026, to adopt the audited financial statements, re-appoint Mr. Ankit A. Somani as Director, and re-appoint M/s. Jain P. C. & Associates as Statutory Auditors. The company also notes recent MCA and SEBI circulars permitting virtual AGMs.

Shubham Polyspin Ltd has announced the date for its 14th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:00 p.m. The meeting will be conducted via Video Conference/Other Audio Visual Means at the company's registered office. Consequently, the company will observe a book closure period from Wednesday, September 23, 2026, to Wednesday, September 30, 2026, inclusive. This closure is for the purpose of the AGM, during which the Register of Members and Share Transfer Books will remain closed. The company has confirmed compliance with listing regulations and has undertaken to process pending share transfers within 15 days.

Shubham Polyspin Ltd has issued a notice for its 14th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 3:00 p.m. The meeting will be held at the company's registered office in Mehsana, Gujarat, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the fiscal year 2025-26, the reappointment of Mr. Ankit A. Somani as Director, and the reappointment of M/s. Jain P. C. & Associates as Auditors for a term until the conclusion of the 19th AGM. The company is also submitting its 14th Annual Report separately as per SEBI regulations. Due to prevailing circulars, proxy appointments are not permitted for this AGM.

Shubham Polyspin Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held today. The company also confirmed no deviation in the utilization of issue proceeds as per SEBI regulations. The limited review report from Jain P.C. & Associates has been submitted along with the financial results.

Shubham Polyspin Ltd has announced that its Board of Directors will convene a meeting on August 14, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company also confirmed that the trading window for its shares will remain closed from July 1, 2026, until August 16, 2026, which is 48 hours after the declaration of the financial results for the specified quarter.

Shubham Polyspin Limited has announced the closure of its trading window for dealing in the company's shares. The window will be closed from July 1, 2026, and will remain shut until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during the period leading up to and immediately following the announcement of financial performance.

Shubham Polyspin Limited has filed a disclosure under SEBI's substantial acquisition regulations. Anil D. Somani and Ankit A. Somani, part of the promoter group, have disposed of shares. Anil Somani sold 41,814 shares on June 8, 2026, and 25,113 shares on June 9, 2026. Ankit Somani sold 25,000 shares on June 9, 2026. These transactions were conducted via open market sales. Following these disposals, the promoter and promoter group's total shareholding in Shubham Polyspin Limited stands at 81,57,425 equity shares, representing 67.29% of the total voting rights.

Shubham Polyspin Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 14, 2026. The auditor's report indicates an unmodified opinion on the financial results. The company confirms no deviation/variation in the utilization of issue proceeds.

Shubham Polyspin Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for the company's shares will remain closed from April 1, 2026, to May 16, 2026.

Shubham Polyspin Ltd. has announced a capacity expansion of its manufacturing facilities at its existing unit in Borisana. The expansion, which will add 200 MT of capacity per month, is expected to be completed by March 2027. The investment for this expansion will be funded by a combination of promoters' unsecured loan of Rs. 415 Lacs and additional bank finance of Rs. 1235 Lacs. The rationale behind this expansion is the increasing demand for PP yarn in both domestic and international markets, which is driven by growth in its consumer industry. The expansion will improve operational efficiency, reduce per unit cost, strengthen competitiveness in pricing, and enable the company to explore more value-added products offering to its existing and new customers. The expanded capacity will also allow the adoption of modern, energy-efficient machinery, which will improve yarn quality and reduce waste and downtime.