Spinaroo Commercial Ltd

Governance and policy review

• Board discussed growth and business performance and policies' adequacy and effectiveness.
• Guidance to strengthen operations and support future growth; no financial results or approvals disclosed.

Meeting Details

• Board meeting scheduled for August 19, 2026; time and venue not disclosed.

Key Agenda Items

• Discuss company performance and other items.

Other Notes

• Only performance and other items are mentioned; no specifics provided.

Dematerialisation processing & listing status

• Securities received for dematerialisation were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges where earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after due verification.
• Depository's name was substituted as registered owner in the register of members within timeline.

Delay in intimation of CS/CO resignation

• Delay due to inadvertent administrative oversight during transition of CS & CO responsibilities.
• Management focused on continuity of statutory/secretarial functions and internal formalities.
• Intimations to the Stock Exchange were not completed within prescribed timelines.
• Delay was unintentional and procedural, with no intention to withhold material information.
• Intimations have now been completed; internal compliance monitoring strengthened to ensure timely disclosures.
• Company reiterates commitment to strict regulatory compliance moving forward.
• Filed with BSE on 6 July 2026.

Appointment Change

• Megha Khanna resigned as Company Secretary and Compliance Officer, effective June 30, 2026.
• Neha Pansari appointed as Company Secretary and Compliance Officer, effective July 1, 2026.
• Neha Pansari, B.Com; Fellow ICSI member (No. A32885) with corporate law and SEBI experience.
• No relationships with directors or promoters disclosed.

Meeting Details

• Date: Saturday, July 04, 2026; time and venue not disclosed.

Key Agenda Items

• Discuss the performance of Spinaroo Commercial Limited; other agenda items not specified.

Other Notes

• Regulatory intimation under Regulation 29 of SEBI LODR issued.