SUPER SPINNING MILLS LTD.

Sumanth Ramamurthi, a promoter of Super Spinning Mills Ltd, has disclosed an increase in his shareholding. The disclosure, made under SEBI's Substantial Acquisition of Shares & Takeovers Regulations, 2011, indicates an acquisition of 280,457 shares. Following this transaction, Ramamurthi's total holding in the company has risen to 9,720,987 shares, representing 17.67% of the total equity. The acquisition occurred via the open market between June 23rd and June 24th, 2026. The total equity share capital of the company remains at ₹5,50,00,000.

Super Spinning Mills Ltd has announced the closure of its trading window from July 1st, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All directors, promoters, designated persons, and specified connected persons are prohibited from trading in the company's securities during this period. The exact date of the board meeting to approve these financial results will be communicated in due course.

Super Spinning Mills Ltd has announced the cut-off date for its Annual General Meeting (AGM) as August 21, 2026, to determine shareholders eligible to vote. The 64th AGM for the financial year ended March 31, 2026, will be held on August 28, 2026, via video conferencing. The board also approved the audited financial results for the year ended March 31, 2026, and appointed Mr. A Palaniappan as the Internal Auditor for FY 2026-27.

Super Spinning Mills Ltd. is scheduled to hold its 64th Annual General Meeting on August 28, 2026, via video conferencing. The board approved the audited financial results for the year ended March 31, 2026, and appointed A Palaniappan as the Internal Auditor for FY 2026-27. The company is addressing power disputes with APGCL and SPDCL, with ₹8324.06 Lakhs outstanding in electricity bills. The Register of Members & Share Transfer Books will be closed from August 22, 2026, to August 28, 2026.

Super Spinning Mills Ltd's board re-appointed Mr. A Palaniappan, Chartered Accountant, as the Internal Auditor for the financial year 2026-27. The board also approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from the Statutory Auditors, C S K Prabhu and Co LLP. The 64th Annual General Meeting is scheduled for August 28, 2026, via video conferencing. The board addressed power disputes with Andra Pradesh Gas Power Corporation Limited and Southern Power Distribution Company Limited, noting an outstanding amount of ₹8324.06 Lakhs.

Super Spinning Mills Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of Mr. A Palaniappan as the Internal Auditor for the financial year 2026-27. The 64th Annual General Meeting is scheduled for August 28, 2026, via video conferencing. The board addressed power disputes with Andra Pradesh Gas Power Corporation Limited and Southern Power Distribution Company Limited, noting an outstanding amount of ₹8324.06 Lakhs, with a provision of ₹Nil Lakhs made in the books.

Super Spinning Mills Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of Mr. A Palaniappan as the Internal Auditor for FY 2026-27 and scheduled the 64th Annual General Meeting for August 28, 2026, via video conferencing. The company is addressing power disputes with Andra Pradesh Gas Power Corporation Limited and Southern Power Distribution Company Limited, with ₹1,907.56 Lakhs estimated as electricity payables.

Super Spinning Mills Ltd has announced the closure of its trading window, which will remain closed from April 1st, 2026 until 48 hours after the date on which the financial results for the quarter ended March 31st, 2026 are communicated to the Stock Exchange. This decision is in accordance with the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015. Directors, Promoters, Designated Persons, and Specified Connected Persons are advised not to enter into any transaction involving the securities of the Company during this period.

Super Spinning Mills Ltd. has approved the unaudited financial results for the quarter ended 31st December 2025, showing a profit before tax of 65.50 INR million. The board meeting was held on 11th February 2026, and the results were prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015. The company has disclosed revenue and profit/loss from discontinued textile operations as separate items.

Super Spinning Mills Ltd. has announced its unaudited financial results for the quarter ended 31st Dec 2025, along with a limited review report. The company reported a profit before tax of INR 242.17 crores for the continuing operations. The board approved the results in a meeting held on 11th February 2026. The company's Textile Operations have been discontinued, and the revenue and profit/loss arising from such discontinued operations are disclosed as discontinued operations in the financial results.