SURYALATA SPINNING MILLS LTD.-$

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.

Suryalata Spinning Mills Ltd announced the continuation of Sri Meka Yugandhar's directorship as a Non-Executive Independent Director. This decision was approved by the Board in a meeting held on July 25, 2026, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The AGM is scheduled for August 24, 2026. The company also reported its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the Register of Members and Share Transfer Books will be closed from August 17 to August 24, 2026, for the AGM, with August 14, 2026, set as the record date for dividend and AGM participation.

Suryalata Spinning Mills Ltd announced its 43rd Annual General Meeting (AGM) will be held on August 24, 2026, via video conference. The company will also consider the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Register of Members and Share Transfer Books will be closed from August 17 to August 24, 2026, inclusive, for the AGM. The record date for determining eligibility for final dividend and AGM participation for FY 2025-26 is fixed as August 14, 2026. The continuation of directorship for Sri. Meka Yugandhar as a Non-Executive Independent Director upon reaching 75 years will also be subject to shareholder approval at the AGM.

Suryalata Spinning Mills Ltd has announced that its 43rd Annual General Meeting (AGM) will be held on August 24, 2026, via video conference. The board, in a meeting on July 25, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the continuation of Sri. Meka Yugandhar's directorship as a Non-Executive Independent Director was considered, pending shareholder approval at the AGM. The company also announced that the Register of Members and Share Transfer Books will be closed from August 17 to August 24, 2026, for the AGM. The record date for determining eligibility for the final dividend and AGM participation for the financial year ended March 31, 2026, has been fixed as August 14, 2026.

Suryalata Spinning Mills Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on July 25, 2026. The company also announced the 43rd Annual General Meeting scheduled for August 24, 2026, and the closure of the Register of Members from August 17 to August 24, 2026. The record date for dividend and AGM eligibility was fixed as August 14, 2026. Additionally, the continuation of Sri. Meka Yugandhar's directorship was approved.