Suryalata Spinning Mills Ltd

Appointments of Independent Directors

• Appoint new Independent Director and continue existing Independent Director.
• Gautam Damodar Sawang appointed as Additional Director, Non-Executive Independent, for 5 years (May 25, 2026–May 24, 2031).
• Appointment approved by shareholders at AGM held on 24 August 2026.
• New director DIN 11219711.
• Meka Yugandhar continues as Non-Executive Independent Director.
• Continuation approved by AGM on 24 August 2026.
• Yugandhar DIN 00012265.
• Tenure for Yugandhar until June 28, 2029.
• Suryalata Spinning Mills Limited; Scrip code 514138.
• Both appointments are Independent Directors; no other governance changes.

Independent Director vacated

• Harishchandra Prasad Kanuri vacated the office of Non-Executive Independent Director effective 26 August 2026.
• Vacate occurred upon completion of his first term.
• Regulatory reference: Regulation 30 of SEBI LODR 2015.

agm details

• Date: 24 August 2026; mode: virtual meeting via video conference.

resolutions and outcomes

• Resolution 1 (Ordinary): Adoption of audited financial statements for FY ended 31 March 2026 — Passed.
• Resolution 2 (Ordinary): Dividend on Cumulative Redeemable Preference Shares — Passed.
• Resolution 3 (Ordinary): Equity dividend of 20% (Rs 2 per share) for FY ended 31 March 2026 — Passed.
• Resolution 4 (Ordinary): Re-appointment of a director retiring by rotation — Passed.
• Resolution 5 (Special): Appointment of an Independent Director — Passed.
• Resolution 6 (Special): Continuation of a Non-Executive Independent Director — Passed.
• Resolution 7 (Special): Ratify remuneration of Cost Auditor for FY ending March 2027 — Passed.

governance changes

• Directors: Independent director appointments and continuation approved; director retirement by rotation re-appointment approved.
• Auditors: Cost Auditor remuneration ratification approved for FY ending March 2027.

AGM details

• AGM held via VC/OAVM on 24 August 2026 from 11:00 to 12:11 IST.
• Mode: VC/OAVM; meeting concluded at 12:11 PM.

Ordinary resolutions

• Item 1: Adopt standalone and consolidated financial statements for year ended March 31, 2026.
• Item 2: Dividend on Cumulative Redeemable Preference Shares for year ended March 31, 2026.
• Item 3: Equity dividend of 20% (Rs 2 per share) to non-promoter shareholders.
• Item 4: Re-appointment of Madhavi Agarwal, Whole-time Director, who retires by rotation.

Special resolutions

• Item 5: Appointment of Gautam Damodar Sawang as Independent Director.
• Item 6: Continuation of Meka Yugandhar as Non-Executive Independent Director.
• Item 7: Ratify remuneration of Cost Auditor Aruna Prasad for FY ending March 31, 2027.

Dividend declarations

• CRPS dividend declared for FY ended March 31, 2026.
• Equity dividend of 20% (Rs 2 per share) declared for non-promoter shareholders.

Voting results

• Voting results awaited; to be communicated after Scrutinizer's report.

Other approvals

• Remuneration for Cost Auditor ratified for FY ending March 31, 2027.

Key dates

• Annual General Meeting on August 24, 2026 via VC/IOAVM.
• Book closure from August 17-24, 2026 inclusive for AGM.
• Record date for final dividend eligibility and AGM participation: August 14, 2026.
• Security type: equity shares.
• Dividend: final dividend entitlement mentioned; no payment date specified.
• Board meeting on July 25, 2026 approved AGM schedule and book closure.

Standalone results

• Revenue from operations: 12,055 lakh; YoY: -2.1% vs 12,313.
• PBT: 563 lakh; Tax: 118; PAT: 413.
• EPS: 9.68; shares: 42.67 lakh; diluted.
• Audit committee reviewed; Limited Review by K.S.Rao & Co with unmodified conclusion.

Consolidated results

• Revenue from operations: 12,384 lakh; YoY: -3.9% vs 12,609.
• PBT: 775 lakh; Tax: 151 current, 34 deferred; PAT: 590.
• EPS: 13.82; not annualised.
• Total comprehensive income: 590.

Shareholder matters

• AGM scheduled for August 24, 2026 via VC/IOAVM.
• Record date for final dividend/AGM eligibility: August 14, 2026.
• Register of Members and transfer books closed Aug 17-24, 2026.
• Continuation of Sri. Meka Yugandhar as Non-Executive Independent Director beyond 75 until June 28, 2029.

Business & reporting notes

• Single segment: Synthetic Blended Yarn.
• Results approved by Board on July 25, 2026.

Meeting Details

• Board meeting on 25 July 2026; time and location not disclosed.

Key Agenda Items

• Un-Audited Financial Results (Standalone and Consolidated) for quarter ended 30 June 2026.
• Take note of the Limited Review Report of Statutory Auditors for quarter ended 30 June 2026.
• To consider and approve Board’s Report for the financial year ended 31 March 2026.
• To consider and approve the Notice of 43rd Annual General Meeting of the Company.

Dematerialisation/rematerialisation status

• RTA confirmed that dematerialised/rematerialised details were furnished to all stock exchanges.
• Certificate confirms compliance under Regulation 74(5) for the quarter.

Trading Window Closure

• Trading window closed from July 1, 2026 until 48 hours after Q1 FY2026 unaudited results.