SURYAAMBA SPINNING MILLS LTD.

Suryaamba Spinning Mills Ltd has announced a Board of Directors meeting scheduled for November 14, 2026. The primary agenda is to consider and approve the unaudited financial results for the second quarter and six months ended September 30, 2026. Additionally, the board will take note of the Limited Review Report from the statutory auditor on these results. The company has also informed that the trading window for dealing in its securities will be closed from the announcement until 48 hours after the declaration of financial results.

Suryaamba Spinning Mills Limited has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading. The company also stated that the PAN of designated persons will be frozen by the National Securities Depository Limited during this period. The date of the board meeting to approve these results will be intimated later.

Suryaamba Spinning Mills Limited announced its unaudited financial results for the first quarter and three months ended June 30, 2026. The Board of Directors approved these results at a meeting held on August 13, 2026. The company has submitted the unaudited financial results along with the limited review report from its statutory auditors, Manish N Jain & Co. The results are prepared in accordance with Indian Accounting Standards (Ind AS 34) and comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The review by the auditors confirmed no material misstatements were found.

Suryaamba Spinning Mills Limited announced that its Board of Directors met on August 13, 2026, to consider and approve the Unaudited Financial Results for the First Quarter and Three Months ended June 30, 2026. The Limited Review Report from the Statutory Auditors was also approved. The meeting commenced at 01:15 P.M. and concluded at 01:45 P.M. The approved financial results and the review report have been posted on the company's website.

Suryaamba Spinning Mills Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the unaudited financial results for the first quarter and three months ended June 30, 2026, along with the statutory auditor's limited review report. Additionally, the company will address the closure and reopening of the trading window for dealing in its securities, in compliance with SEBI's insider trading regulations. The trading window will reopen 48 hours after the declaration of financial results.

Suryaamba Spinning Mills Ltd has filed its Integrated Annual Report for the financial year 2025-26, as per SEBI regulations. The report includes the notice for the 19th Annual General Meeting (AGM) scheduled for August 8, 2026. Key dates for the AGM include a cut-off date of July 30, 2026, for voting eligibility, with remote e-voting commencing on August 5, 2026, and concluding on August 7, 2026. The company, a leading manufacturer of specialty polyester yarn, emphasizes its commitment to quality and sustainability. The report details its business overview, director's report, corporate governance, management discussion, and financial statements. The company's vision is to be a globally respected manufacturer of high-quality specialty spun yarns.

Suryaamba Spinning Mills Ltd has announced its 19th Annual General Meeting (AGM) scheduled for Saturday, August 08, 2026, at 01:00 P.M. IST. The meeting will be conducted through videoconferencing. The company has also enclosed its Integrated Annual Report for the financial year 2025-26, in compliance with SEBI regulations. Key dates for remote e-voting include the cut-off date on Thursday, July 30th, 2026, with e-voting commencing on Wednesday, August 05, 2026, and concluding on Friday, August 07, 2026. The annual report and AGM notice are available on the company's website.

Suryaamba Spinning Mills Ltd has announced the record date for its 19th Annual General Meeting (AGM) and potential dividend payment. The AGM will be held on August 8, 2026, via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from July 30, 2026, to August 8, 2026, inclusive. July 30, 2026, is also set as the cut-off date for determining eligibility to vote electronically at the AGM. The dividend payment is subject to shareholder approval.

Suryaamba Spinning Mills Ltd announced a change in its Key Managerial Personnel (KMP). The Board of Directors accepted the resignation of Ms. Kriti Ladha as Company Secretary & Compliance Officer, effective June 30, 2026. Concurrently, Ms. Suchita Dandekar has been appointed as the new Company Secretary & Compliance Officer, effective July 1, 2026. Ms. Dandekar is a Commerce Graduate and a member of ICSI with approximately 9 months of experience.

Suryaamba Spinning Mills Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The company has informed all relevant parties not to trade in its securities during this period. Additionally, pursuant to SEBI regulations, the PAN of designated persons will be frozen by the National Securities Depository Limited for trading during the closure. The date of the board meeting to approve the financial results will be intimated separately.