Spinaroo Commercial Ltd

Spinaroo Commercial Ltd has announced that its Board of Directors will convene on August 19, 2026. The meeting's agenda includes, among other items, a discussion on the company's performance. This notice is issued in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. The company was formerly known as Spinaroo Commercial Private Limited.

Spinaroo Commercial Ltd announced changes in its Key Managerial Personnel following a Board Meeting held on July 4, 2026. Mrs. Megha Khanna resigned as Company Secretary and Compliance Officer, effective June 30, 2026. The Board accepted her resignation. Subsequently, upon the recommendation of the Nomination & Remuneration Committee, Mrs. Neha Pansari has been appointed as the new Company Secretary and Compliance Officer, effective July 1, 2026. Mrs. Pansari brings a strong background in secretarial and legal matters, including expertise in corporate laws and SEBI regulations.

Spinaroo Commercial Ltd has announced that its Board of Directors will convene on July 4, 2026. The meeting's agenda includes, among other items, the discussion of the company's performance. This notice is issued in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company was formerly known as Spinaroo Commercial Private Limited.

Spinaroo Commercial Ltd has released its Annual Report for FY 2025-26, reporting stable revenue from operations at ₹3,926.78 Lacs compared to ₹3,931.47 Lacs in the previous year. Profit after tax decreased to ₹53.62 Lacs from ₹143.83 Lacs due to higher raw material costs and weaker demand. The company invested in a new printing machine to enhance production capacity and is focusing on higher value-added products. The AGM is scheduled for June 08, 2026, via video conferencing.

Spinaroo Commercial Ltd announced that its 14th Annual General Meeting (AGM) will be held on June 8, 2026, via video conferencing. The meeting will cover the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Aditya Todi as a director. Also, approval to increase limits to make loan and investment exceeding the ceiling prescribed under Section 186 of the Companies Act, 2013 will be discussed.

Spinaroo Commercial Ltd's board appointed Mr. Shivam Rajgarhia, a Chartered Accountant, as the Internal Auditor for the financial year 2026-27, as per Section 138 of the Companies Act, 2013. This decision was based on recommendations from the Audit Committee and the Nomination & Remuneration Committee. Mr. Harsh Satish Udeshi resigned from the position of Internal Auditor, effective from the end of working hours on May 14, 2026, and his resignation was accepted by the board.

Spinaroo Commercial Ltd's Board of Directors approved convening the 14th Annual General Meeting on June 8, 2026, via video conferencing. Mr. Shivam Rajgarhia, Chartered Accountant, was appointed as the Internal Auditor for the financial year 2026-27, based on the recommendation of the Audit Committee and the Nomination & Remuneration Committee. Mr. Harsh Satish Udeshi resigned as Internal Auditor, effective May 14, 2026.

Spinaroo Commercial Ltd has announced that a meeting of its Board of Directors is scheduled for May 14, 2026. The meeting will address matters pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including discussing the company's performance.

Spinaroo Commercial Ltd. announced an inter-se transfer of equity shares among promoters, as per Regulation 29(2) of SEBI (SAST) Regulations, 2011. Aditya Todi, a promoter, increased his shareholding from 818,000 shares (11.696%) to 1,643,000 shares (23.492%) through the acquisition of 825,000 shares. The transaction occurred on May 6, 2026, with the company's equity share capital remaining at 6,994,000 shares of ₹10 each.

Spinaroo Commercial Ltd's board approved audited standalone financial results for the quarter and year ended March 31, 2026. They recommended increasing the limit for loans and investments up to ₹6 crores. The board also approved an investment in Spino Poly Products Private Limited, a sister company, up to 15% of total shares or ₹2,00,00,000 at ₹59.02 per share. The 14th Annual General Meeting will be held on May 30, 2026, via video conferencing.