Super Fine Knitters Ltd

Super Fine Knitters Ltd has announced the closure of its trading window for designated persons and their relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the half-year ended September 30, 2026. The specific date for the Board Meeting to consider these financial results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading.

Super Fine Knitters Ltd has submitted a revised outcome of its Board Meeting held on September 7, 2026. The revised filing includes additional details as required by SEBI (LODR) Regulations, 2015. Key changes reported are the appointment of Ms. Mehak Jain as an Additional Director (Non-Executive Independent) and the resignation of Ms. Shruti Gupta as an Independent Director. The meeting commenced at 9:30 AM and concluded at 10:00 AM. Detailed profiles and disclosures regarding these changes are provided in annexures.

Super Fine Knitters Ltd has announced that its share transfer books and register of members will be closed from September 24, 2026, to September 30, 2026. This closure is in preparation for the company's upcoming 28th Annual General Meeting (AGM), scheduled for September 30, 2026. The decision aligns with Section 91 of the Companies Act, 2013, and SEBI regulations.

Super Fine Knitters Ltd has announced its 28th Annual General Meeting (AGM) to be held on September 30, 2026, at 10:00 a.m. at its registered office in Ludhiana. The meeting will include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the reappointment of Mr. Vivek Lakra as Whole-Time Director, and the appointment of M/s Mehta Sharma & Associates as Statutory Auditors for a five-year term. Additionally, Ms. Mehak Jain will be appointed as an Independent Director. The notice and annual report are being sent electronically to members registered by September 7, 2026. Remote e-voting will be available from September 27 to September 29, 2026.

Super Fine Knitters Ltd has announced its 28th Annual General Meeting (AGM) scheduled for September 30, 2026, at its registered office in Ludhiana. The company will submit its Annual Report for the financial year ended March 31, 2026, and the notice convening the AGM. The AGM will include ordinary business such as adopting financial statements, reappointing Mr. Vivek Lakra as Whole-Time Director, and appointing M/s Mehta Sharma & Associates as Statutory Auditors for five years. Special business includes the appointment of Ms. Mehak Jain as an Independent Director. Electronic voting facilities will be available to shareholders.

Ms. Shruti Gupta has resigned from her position as Independent Director at Super Fine Knitters Ltd, effective September 7, 2026. The resignation is attributed to personal reasons and other professional commitments. The company has received confirmation that there are no other material reasons for her departure. This change impacts the company's board composition and corporate governance structure.

Super Fine Knitters Ltd announced the outcome of its Board of Directors meeting held on September 7, 2026. The board fixed the date for the 28th Annual General Meeting (AGM) to be held on September 30, 2026. Key decisions included approving the notice for the AGM, the Director's report, and closing the Register of Members and Share Transfer books from September 24 to September 30, 2026. A cut-off date of September 18, 2026, was set for e-voting. The board also accepted the resignation of Ms. Shruti Gupta as an Independent Director and approved the appointment of Ms. Mehak Jain as an Additional Director (Non-Executive Independent Director). Additionally, M/s Mehta Sharma & Associates were appointed as Statutory Auditors for a term of 5 years, subject to shareholder approval.

Super Fine Knitters Ltd reported financial results for the year ended March 31, 2026. The company's revenue from operations stood at ₹3,095.86 lacs, with a total revenue of ₹3,185.47 lacs. The company incurred a loss before tax of ₹4.96 lacs. Basic and diluted EPS stood at ₹0.74. The board meeting was held on May 23, 2026, where the results were reviewed and approved.

Super Fine Knitters Ltd submitted audited financial results for the half year and year ended March 31, 2026. The Board of Directors approved the results on May 23, 2026. The auditor's report has an unmodified opinion. The company's total revenue for the year ended March 31, 2026, stood at ₹3,185.47 lacs, with a profit before tax of ₹42.98 lacs and a profit/loss for the period of ₹91.83 lacs. Basic EPS (not annualised) is ₹0.74.

Super Fine Knitters Ltd. has announced that the trading window for dealing in the securities of the company will be closed for all designated persons and their immediate relatives, effective from 1st April, 2026. The closure will remain in place until the expiry of 48 hours after the declaration of the financial results for the half year and financial year ended 31st March, 2026. The date of the board meeting for the consideration and approval of the financial results will be intimated in due course.