Suryaamba Spinning Mills Ltd

Suryaamba Spinning Mills Limited — Trading window closed from Oct 01, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended September 30, 2026.

Key results & notes

• Board approves unaudited Q1 FY2026-27 results for quarter ended 30-Jun-2026.
• Limited Review Report issued with unmodified opinion by auditors.
• Company operates in a single segment: trading and manufacturing of yarn.
• Total Income for quarter ended 30-Jun-2026: 4,029.94 Lakhs.
• PAT for quarter ended 30-Jun-2026: -55.31 Lakhs.
• EPS (Basic and Diluted) for quarter ended 30-Jun-2026: -1.89.

Financial results

• Unaudited Q1 2026-27 results approved for quarter ended June 30, 2026.
• Limited Review Report on results issued by statutory auditors.

AGM Details

• AGM held on 8 August 2026 via video conferencing/AV means.
• Record date for entitlement: 30 July 2026.
• Shareholders on record: 2,504.

Key Resolutions

• Resolution 1: Adopt Audited Financial Statements; passed with requisite majority.
• Resolution 2: Declare final dividend on equity shares; passed.
• Resolution 3: Reappoint Virender Kumar Agrawal; passed.
• Resolution 4: Ratify Cost Auditor remuneration for FY 2026-27; passed.

Voting Results

• Resolution 1: Passed with requisite majority; minor opposition.
• Resolution 2: Passed with requisite majority; minor opposition.
• Resolution 3: Passed with requisite majority; some opposition.
• Resolution 4: Passed with requisite majority; some opposition.

Dividend Details

• Final dividend approved; per-share amount not disclosed.

Director Changes

• Managing Director reappointed by rotation; eligible for reappointment.

Auditor Matters

• Cost Auditor remuneration ratified for FY 2026-27.

AGM Details

• Date/time: 08 Aug 2026, 01:00 PM IST.
• Mode: VC/OAVM.
• Deemed venue: Secunderabad registered office.
• Record date for e-voting: 30 Jul 2026.
• Chair: Mayank Agarwal chaired the AGM.
• E-voting window: 05–07 Aug 2026; no show of hands.

Key Resolutions

• Adopt audited financial statements and reports of the Board and auditors. (Ordinary Resolution)
• Declare dividend on equity shares. (Ordinary Resolution)
• Re-appoint Virender Kumar Agarwal by rotation. (Ordinary Resolution)
• Ratify remuneration to Cost Auditors for FY 2026-27. (Ordinary Resolution)

Voting Results

• Results not announced at AGM; Scrutinizer to submit report.

Meeting Details

• Board meeting on August 13, 2026 at Corporate Office, A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur-440013.

Key Agenda Items

• To consider and approve unaudited financial results for Q1 2026 (quarter ended June 30, 2026).
• To consider and take note of the Limited Review Report on the unaudited results.

Other Notes

• Trading window to remain closed until 48 hours after results declaration on August 13, 2026.

AGM details

• 19th AGM on 08 August 2026 at 01:00 PM IST via VC/OAVM.

Voting framework

• Cut-off for voting eligibility: 30 July 2026.
• Remote e-voting window: 05 Aug 2026 09:00 AM to 07 Aug 2026 05:00 PM.

Key resolutions

• Item 1 Ordinary: Adoption of audited financial statements and reports.
• Item 2 Ordinary: Declaration of final dividend ₹1 per equity share.
• Item 3 Ordinary: Re-appointment of Virender Kumar Agarwal by rotation.
• Item 4 Special: Ratification of Cost Auditor remuneration for FY 2026-27 (₹60,000).

Dividend

• Proposed final dividend of ₹1.00 per share; record date 30 July 2026; cash outflow ~₹29.32 Lakhs.

Directors & governance

• Retiring director by rotation: Virender Kumar Agarwal; Board recommends re-appointment.
• Company Secretary change: Kriti Ladha resigned; Suchita Dandekar appointed w.e.f. 01 July 2026.

Auditors & related governance

• Cost Auditor: M/s G. R. Paliwal & Co.; remuneration ₹60,000; ratification sought.
• Statutory Auditor: M/s Manish N Jain & Co.; Secretarial Auditor: Aarju Agrawal & Associates.
• Internal Auditor: M/s Wadhwani Sherke & Co.
• Related party transactions: No material RPTs; all at arm’s length; details in notes.

Book closure and key dates

• Book Closure: July 30–31, 2026 (both days inclusive).
• Record Date: July 31, 2026 (dividend entitlement and voting eligibility).
• AGM Date: August 8, 2026, 1:00 PM IST via VC/OAVM.
• Purpose: AGM and proposed dividend, subject to shareholder approval.
• Security: Equity shares of Rs 10 each.
• Dividend: Dividend, subject to shareholders' approval.