SURYALATA SPINNING MILLS LTD.-$

Suryalata Spinning Mills Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda items include the consideration and approval of the Un-Audited Financial Results for both standalone and consolidated operations for the quarter and half-year ended September 30, 2026. Additionally, the Board will take note of the Limited Review Report from the statutory auditors for the same period.

Suryalata Spinning Mills Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from the start of business hours on October 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the second quarter ended September 30, 2026. The closure applies to all designated persons, their immediate relatives, and connected persons, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Suryalata Spinning Mills Ltd has announced key management changes following its Annual General Meeting (AGM) held on August 24, 2026. Sri. Gautam Damodar Sawang was appointed as an Additional Director (Non-Executive Independent) for a five-year term from May 25, 2026, to May 24, 2031. This appointment was subsequently approved by the company's members at the AGM. Additionally, Sri. Meka Yugandhar's continuation as a Non-Executive Independent Director was also approved by the members at the AGM, with his current tenure extending up to June 28, 2029.

Suryalata Spinning Mills Ltd has announced that Sri. Harishchandra Prasad Kanuri, a Non-Executive Independent Director, has vacated his office effective August 26, 2026. This decision comes upon the completion of his initial term as an independent director. The company has informed the stock exchange and requested that this information be recorded. The Managing Director, Vithaldas Agarwal, has signed off on the intimation.

Suryalata Spinning Mills Ltd has dispatched physical letters to shareholders holding physical shares, as per SEBI LODR Regulations 2015. These letters, sent via RTA Kfin Technologies Limited, contain a weblink and QR code for the 2025-26 Annual Report. This communication is for members whose email IDs are not registered with the company or RTA. The Annual Report for FY 2025-26 has also been emailed to shareholders with registered email addresses. The company has also hosted the information on its website.

Suryalata Spinning Mills Ltd has announced the record date for dividend payment for the financial year 2025-26. The company's 43rd Annual General Meeting (AGM) will be held on August 24, 2026, via Video Conferencing. The record date for determining the eligibility of shareholders for dividend payment has been set as Friday, August 14, 2026, in compliance with SEBI (LODR) regulations. This announcement is for the information and records of the Exchange.

Suryalata Spinning Mills Ltd has announced the book closure dates for its 43rd Annual General Meeting (AGM) and dividend payment. The register of members and share transfer books will be closed from August 17, 2026, to August 24, 2026, inclusive. The AGM will be held on August 24, 2026, via Video Conferencing. The record date for dividend payment is August 14, 2026, subject to member approval at the AGM. E-voting will be available from August 20 to August 23, 2026.

Suryalata Spinning Mills Ltd has released its Annual Report for FY 2025-26, detailing financial performance and announcing the 43rd Annual General Meeting (AGM). The AGM will be held on August 24, 2026, via video conferencing. The report highlights resilience amidst global economic challenges, with standalone revenue at ₹490.12 crore and consolidated revenue at ₹499.23 crore. Standalone EBITDA improved to 11.98% due to cost initiatives and government incentives. The company also expanded its Vortex Yarn capacity by installing 8 new machines, increasing the total to 16.

Suryalata Spinning Mills Ltd announced its 43rd Annual General Meeting (AGM) scheduled for August 24, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing. The company has released its Annual Report for the Financial Year 2025-26, which includes standalone revenue of ₹490.12 crore and consolidated revenue of ₹499.23 crore. The report highlights resilience in a challenging global economic environment, with EBITDA from standalone operations increasing to 11.98% and consolidated EBITDA to 13.36%. The company also expanded its Vortex Yarn capacities by installing 8 new machines, increasing the total to 16 machines, equivalent to 24,000 ring spindle capacities. Shareholders can exercise their voting rights through remote e-voting or during the AGM.

Suryalata Spinning Mills Ltd has fixed August 14, 2026, as the record date for determining eligibility of members to receive final dividend and participate in the Annual General Meeting (AGM) for the financial year ended March 31, 2026. The company's Board of Directors, in a meeting held on July 25, 2026, also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review reports. The 43rd AGM is scheduled for August 24, 2026, and the Register of Members and Share Transfer Books will be closed from August 17 to August 24, 2026, for this purpose. Additionally, the continuation of directorship for Sri. Meka Yugandhar as a Non-Executive Independent Director was approved, pending shareholder approval at the AGM.