SURYAVANSHI SPINNING MILLS LTD.-$

Suryavanshi Spinning Mills Ltd has announced its 47th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 09:30 AM at Incredible One Hotel, Secunderabad. The agenda includes the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the reappointment of Mr. Rajender Kumar Agarwal as a director, and the approval of related party transactions. The notice also details procedures for proxy appointments and mentions an explanatory statement for special business.

Suryavanshi Spinning Mills Ltd has announced the details for its 47th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026. The company has fixed September 18, 2026, as the cut-off date for determining member eligibility for e-voting and attending the AGM. The Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 30, 2026, inclusive. Remote e-voting will be open from September 26, 2026, to September 29, 2026.

Suryavanshi Spinning Mills Ltd has announced its 47th Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled for September 30, 2026, at 09:30 AM in Secunderabad, Telangana. The company has also submitted its Annual Report for FY 2025-26, which includes the audited financial statements, Directors' Report, Auditors' Report, and other corporate information. Key agenda items include the adoption of financial statements and the reappointment of a director retiring by rotation.

Suryavanshi Spinning Mills Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors also approved the Directors' Report for FY ended March 31, 2026. Additionally, the board noted the resignation of Mr. Rishabh Jain as Company Secretary and approved the appointment of Ms. Pratyansha Pandey as the new Company Secretary.

Suryavanshi Spinning Mills Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Key management changes were also approved, including the resignation of Mr. Rishabh Jain as Company Secretary and the appointment of Ms. Pratyansha Pandey as his successor. The Directors' Report for the fiscal year ended March 31, 2026, was also approved.

Suryavanshi Spinning Mills Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter ending June 30, 2026. In line with SEBI regulations, the trading window for the company's securities has been closed and will reopen 48 hours after the announcement of these financial results.

Suryavanshi Spinning Mills Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01st, 2026, and will reopen 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30th, 2026. The specific date for the Board Meeting to approve these results will be communicated later.

Westend Developers Limited has disclosed the disposal of 2,40,480 shares in Suryavanshi Spinning Mills Limited. This transaction represents a significant stake reduction, with the seller's holding decreasing from 90% to 0% of the total share capital. The disposal was executed via off-market transaction on June 30, 2025. The total equity share capital of Suryavanshi Spinning Mills Limited before the sale was 49,08,576 shares.

Suryavanshi Spinning Mills Limited has filed a disclosure under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. This filing pertains to the acquisition of equity shares by designated persons within the company. The disclosure, in Form C, is a routine compliance requirement to ensure transparency in trading activities by individuals with potential access to non-public information. The company has requested that this disclosure be taken on record by the stock exchange.

Rajender Kumar Agarwal, Promoter of Suryavanshi Spinning Mills Limited, has acquired 2,40,480 equity shares, representing 0.90% of the total diluted share capital. This acquisition, executed off-market on June 30, 2026, increased his total shareholding to 23,19,733 shares, or 47.26% of the company's diluted capital. The transaction involved shares valued at ₹4,90,85,760. This disclosure is made in compliance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.