Gem Spinners India Ltd

Key board approvals and governance actions

• Unaudited standalone Q1 2026 results approved.
• Draft Notice, Directors' Report, Corporate Governance and Secretarial Audit Report approved; evoting fixed 23.09.2026.
• 36th AGM to be held on 30 September 2026.
• Book closure from 24.09.2026 to 30.09.2026.
• Scrutinizer appointed: M/s Lakshmi Subramanian & Associates for AGM evoting.
• Limited Review Report reviewed; no material issues; impairment losses not provided.
• Q1 2026 standalone loss before tax Rs 11.74 lakh.
• Audit Committee reviewed results; Board approved and taken on record.

Meeting Details

• 14 August 2026, 11:30 AM; Corporate Office, No. 78 Cathedral Road, Chennai 600086.

Key Agenda Items

• Approval of unaudited financial results for Q1 ended 30 June 2026.

Dematerialisation status

• Securities received for dematerialisation in quarter ended 30 June 2026 were confirmed to the depositories.
• Dematerialised securities have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after due verification.
• The depository's name was substituted as registered owner in the register of members within the prescribed timeline.

Gem Spinners India Ltd — Trading window closed from 1 July 2026 till the expiry of 48 (forty eight) hours after the announcement of audited financial results for the quarter ended 30 June 2026.

🗓️ Meeting Details

• Board meeting scheduled for 13 February 2026 at 11:30 a.m. at Corporate Office, Chennai.

📊 Key Agenda Items

• Approval of unaudited financial results for Q3 ended 31 December 2025.