SURYAAMBA SPINNING MILLS LTD.

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.

Suryaamba Spinning Mills Ltd has appointed Wadhwani Sherke & Co., Chartered Accountants, Nagpur, as the Internal Auditors for the financial year 2026-27. The appointment was approved by the Board of Directors in their meeting held on May 23, 2026. Wadhwani Sherke & Co. has FRN 151075W and Membership No. 191285.

Suryaamba Spinning Mills Ltd's board approved the recommendation of a final dividend of ₹1 per equity share with a face value of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The board also re-appointed M/s G.R. Paliwal & Co. as Cost Auditors for FY 2026-27, pending shareholder ratification of their remuneration. The meeting, held on May 23, 2026, also approved the audited standalone financial results for the quarter and year ended March 31, 2026. The board meeting commenced at 4:00 p.m. and concluded at 4:30 p.m.

Suryaamba Spinning Mills Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹1 per equity share of face value ₹10, subject to shareholder approval at the upcoming AGM. The board also approved the re-appointment of M/s G.R. Paliwal & Co. as Cost Auditors for FY 2026-27, subject to ratification of remuneration by shareholders. The meeting concluded with unmodified audit opinions on the standalone financial statements.

Suryaamba Spinning Mills Ltd has announced the closure of its trading window for designated persons and their immediate relatives from April 1, 2026, until 48 hours after the declaration of audited financial results for the quarter and year ending on March 31, 2026. The decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. Directors, key managerial personnel, employees, designated persons and their immediate relatives are not allowed to trade in the company's shares/securities during the aforesaid period. The date of re-opening of the trading window will be notified in due course.

Suryaamba Spinning Mills Ltd has announced its unaudited financial results for the third quarter and nine months ended on December 31, 2025. The company's revenue from operations stands at ₹ 4,931.05 lakhs for the quarter and ₹ 15,948.62 lakhs for the nine months period. The profit before tax (PBT) for the quarter is ₹ 93.61 lakhs and ₹ 236.55 lakhs for the nine months period. The company does not have any subsidiaries, associates, or joint ventures. The government of India has notified four Labour Codes, and the company is in the process of assessing the impact of the same.

The Board of Directors of Suryaamba Spinning Mills Limited met on February 14, 2026, and approved the unaudited financial results for the third quarter and nine months ended on December 31, 2025. The meeting was held in compliance with Regulations 30 & 33 of the Listing Regulations, and the approved documents are being simultaneously posted on the company's website. The meeting commenced at 01:00 p.m. and concluded at 01:50 p.m.

Suryaamba Spinning Mills Ltd has announced that its Board of Directors will meet on February 14, 2026, to consider and approve the unaudited financial results for the third quarter and nine months ended on December 31, 2025. The meeting will also take note of the Limited Review Report of the Statutory Auditor on the unaudited financial results. The company's trading window will remain closed until 48 hours after the declaration of the financial results.

Suryaamba Spinning Mills Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The closure will commence on January 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and nine months ending on December 31, 2025. The decision is in accordance with the 'Code of Fair Disclosure' and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting for the declaration of the financial results has not been announced yet.

Suryaamba Spinning Mills Ltd. has announced its unaudited financial results for the second quarter and six months ended on September 30, 2025. The company's revenue from operations stands at INR 5,764.45 lakhs for Q2 and INR 10,436.28 lakhs for H1. The net profit after tax for Q2 is INR 117.29 lakhs and INR 255.10 lakhs for H1. The company does not have any subsidiaries, associates, or joint ventures and operates in a single business segment - Manufacturing and Trading of Yarn.