Suryaamba Spinning Mills Ltd

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

• 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.

Reporting to stock exchanges

• KFin Technologies Limited, RTA, certified dematerialisation/rematerialisation details for June 30, 2026 were furnished to stock exchanges.
• NSDL certificate confirms dematerialisation/rematerialisation details were furnished to stock exchanges.
• Securities dematerialised/rematerialised details were furnished to all exchanges where shares are listed.

Company Secretary & KMP changes

• Resignation of Ms Kriti Ladha as Company Secretary & Compliance Officer effective 30 June 2026 (personal reasons).
• Appointment of Ms Suchita Dandekar as Company Secretary & Compliance Officer from 1 July 2026.
• Suchita Dandekar profile: ICSI member A78288; commerce graduate; 9+ months' secretarial experience.

Appointment details

• Kriti Ladha resigns as Company Secretary and Compliance Officer effective close of business 30 June 2026.
• Suchita Dandekar appointed as Company Secretary and Compliance Officer with effect from 1 July 2026.
• Suchita Dandekar is an ICSI member (No. A78288) with 9+ months' experience.
• Board designated KMPs for materiality determinations include MD Virender Agarwal, WTD Mayank Agarwal, Suchita Dandekar.