Suryaamba Spinning Mills Schedules Board Meeting on May 23, 2026 to Approve Q4FY26 Results and Consider Final Dividend

Suryaamba Spinning Mills has notified stock exchanges of a Board of Directors meeting scheduled for Saturday, May 23, 2026, at its Corporate Office located at A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur. The intimation has been filed pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting has been convened to address two primary matters, as outlined in the regulatory filing:

Agenda Item: Details Financial Results: Audited Financial Results for Q4 and year ended March 31, 2026 Dividend Consideration: Final dividend, if any, on equity shares for year ended March 31, 2026 Subject to: Shareholder approval at the 19th Annual General Meeting Meeting Date: Saturday, May 23, 2026 Meeting Venue: A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur – 440 013

Trading Window Closure

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for Designated Persons has been closed. The closure, which commenced on April 01, 2026, will remain in effect until 48 hours after the declaration of financial results on May 23, 2026. The company has confirmed that all Designated Persons covered under the Code have been duly informed of the trading window closure.

Filing Details

The intimation was signed and submitted by Kriti Ladha, Company Secretary & Compliance Officer (M. No.: ACS61729), on May 16, 2026, and addressed to the Department of Corporate Services – CRD, BSE Limited, Mumbai.

Suryaamba spinning mills Limited has completed its quarterly regulatory compliance by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 15, 2026, through the company's designated compliance officer.

Regulatory Compliance Details

The compliance certificate was issued by KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent. The certificates were dated April 01, 2026, and addressed to both major depositories in India.

Parameter: Details Regulation: SEBI (Depositories and Participants) Regulations, 2018 - Section 74(5) Quarter Covered: March 31, 2026 Certificate Date: April 01, 2026 Submission Date: April 15, 2026 Registrar: KFin Technologies Limited

Depository Submissions

KFin Technologies Limited submitted identical certificates to both Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL). The certificates confirm that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026 have been furnished to all stock exchanges where Suryaamba Spinning Mills Limited shares are listed.

The certificates were signed by Praveen Chaturvedi, Senior Vice President at KFin Technologies Limited, ensuring proper authorization and compliance with regulatory requirements.

Company Leadership

The regulatory submission was overseen by Kriti Ladha, who serves as Company Secretary and Compliance Officer for Suryaamba Spinning Mills Limited. Ladha holds membership number ACS61729 and digitally signed the submission documents on April 15, 2026.

Corporate Information

Suryaamba Spinning Mills Limited operates from its registered office at A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur-440 013, Maharashtra. The company maintains its operational presence with additional facilities in Secunderabad, Telangana, reflecting its multi-location business structure in the textile manufacturing sector.

This quarterly compliance submission demonstrates the company's commitment to maintaining transparency and adhering to regulatory frameworks governing securities trading and depository services in India.

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