SINGER INDIA LTD.

Singer India Ltd has announced that its Board of Directors will convene on November 12, 2026, to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. The trading window for designated persons and their immediate relatives will remain closed until 48 hours after the declaration of these results, extending to November 14, 2026. The company will also post this notice on its website.

Singer India Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. Consequently, the trading window for the company's securities will remain closed until 48 hours after the declaration of these results, extending to November 14, 2026. The company will also post this notice on its website.

Singer India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. The company will announce the board meeting date for approving these results separately. This measure is to prevent insider trading during the sensitive period leading up to the financial results announcement.

Singer India Limited's Board of Directors, upon the recommendation of the Audit Committee, has approved the appointment of M/s SKG & Co. as the Cost Auditor for the financial year 2026-27. The appointment was made via a resolution passed by circulation on September 24, 2026, in compliance with SEBI regulations and the Companies Act, 2013. M/s SKG & Co. is a firm of Cost and Management Accountants with a diverse team and experience across various industries, providing services including cost audit and management consultancy.

Singer India Ltd has confirmed no deviation or variation in the utilization of funds raised through a Preferential Issue during the quarter ended June 30, 2026. The funds were raised on December 29, 2025, amounting to ₹4,48,55,173.02. The original object for the funds was meeting requirements for manufacturing facility expansion, including designing and development of tools and equipment for sewing machines. The statement, reviewed by the Audit Committee, indicates that all utilized funds align with the stated objects. This disclosure will also be hosted on the company's website.

Singer India Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were recommended by the Audit Committee. The results, along with the Limited Review Report from statutory auditors B S R & Co. LLP, were submitted in compliance with SEBI Listing Regulations. The company also confirmed that the disclosure would be hosted on its website.

Singer India Ltd announced its Un-Audited Financial Results for the quarter ended June 30, 2026, following a Board of Directors meeting held on August 12, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and approved by the Board based on the recommendation of the Audit Committee. The Limited Review Report from the Statutory Auditors, BSR&Co.LLP, is also enclosed. The company's website will host this disclosure. The meeting commenced at 3:20 PM and concluded at 4:40 PM.

Singer India Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results for the quarter ending June 30, 2026. Additionally, the company has informed that the trading window for its securities will remain closed until 48 hours after the declaration of these financial results, extending until August 14, 2026. This notice will also be available on the company's website.

Singer India Limited has announced its 48th Annual General Meeting (AGM) will be held on Friday, August 07, 2026, at 1:30 PM IST via Video Conference (VC) / Other Audio Visual Means (OAVM). The AGM notice and the Annual Report for the financial year 2025-26, including audited financial statements and auditor's report, are being sent electronically to shareholders. The report highlights the company's focus on 'Engineering a New Era with Made in India', covering corporate overview, marketing, customer engagement, brand portfolio, operating context, and financial statements. Remote e-voting will be available from August 04, 2026, 09:00 AM IST to August 06, 2026, 05:00 PM IST. The cut-off date for determining voting rights is July 31, 2026.

Singer India Limited has announced its 48th Annual General Meeting (AGM) will be held on August 7, 2026, at 1:30 PM IST via Video Conference (VC) / Other Audio Visual Means (OAVM). This meeting will be conducted in compliance with the Companies Act, 2013, SEBI Listing Regulations, and various Ministry of Corporate Affairs (MCA) and SEBI circulars. The Annual Report for the financial year 2025-26, including the AGM notice, audited financial statements, Director's Report, and Auditor's Report, is being sent electronically to shareholders. The record date for determining eligibility for voting is July 31, 2026. Remote e-voting will be available from August 4, 2026, 09:00 AM IST to August 6, 2026, 05:00 PM IST. The Annual Report will also be available on the company's website.