| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Nov 2025 | 31 Oct 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Pursuant to provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, November 05, 2025 at the registered office of the company, inter alia, transacted the following businesses:- 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report by Auditor thereon of the Company for the quarter/Half Year ended on September 30, 2025, attached herewith. 2. Considered and approved the resignation tendered by Mr. Jayesh Kantibhai Baldha, Proprietor of J K Baldha and Co., Chartered Accountants, from the position of Internal Auditor of the Company. (Annexure I) 3. Considered and approved the appointment of Mr. Ramesh Patel, Proprietor of Ramesh M Patel & Co., Chartered Accountants, as the Internal Auditor of the Company. (Annexure II) 4. Considered and approved Statement of Deviation or Variation, attached herewith. (As Per NSE Announcement Dated On : 05.11.2025) | ||
| Board Meeting | 16 Oct 2025 | 16 Oct 2025 |
| Spunweb Nonwoven Limited has informed the Exchange regarding Board meeting held on October 16, 2025. | ||
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