| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 18 May 2026 |
| Suryaamba Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Pursuant to Reg 29 of the Listing Regulations, please be informed that Board Meeting of the Company will be held on Saturday, May 23, 2026 at its Corporate Office to consider and approve the following: 1. To consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended on March 31, 2026. 2. To consider and recommend the final dividend, if any, on the equity shares of the Company for the year ended March 31, 2026, subject to the approval of the shareholders at the ensuing 19th AGMing of the Company. Further, kindly note that pursuant to the Companys Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI (PIT) Regulations, 2015 as amended the window closure for trading by Designated Persons, commenced on April 01,2026 shall end after 48 hours of the declaration of financial results of the Company on May 23, 2026. The closure of Trading Window has been informed to the Designated Persons covered by the Code. Outcome of the Board meeting approving the results and recommending declaration of final dividend to shareholders As Per BSE Announcement Dated On : 23.05.2026 | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Suryaamba Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31 2025. 2. To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31 2025. Further in accordance with Companys Code of Conduct for PIT (Code) read with applicable provisions of the SEBI (PIT) Regulations 2015 as amended the Trading Window for dealing in securities of the Company shall remain closed and re-open 48 hours after the declaration of the Financial Results of the Company on February 14 2026. Outcome of the meeting of the Board of Directors of Suryaamba Spinning Mills Limited (the Company) held on Saturday, February 14, 2026 (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Suryaamba Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the second quarter and six months ended on September 30 2025. 2. To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the second quarter and six months ended on September 30 2025. Further in accordance with Companys Code of Conduct for PIT (Code) read with applicable provisions of the SEBI (PIT) Regulations 2015 as amended the Trading Window for dealing in securities of the Company shall remain closed and re-open 48 hours after the declaration of the Financial Results of the Company on November 14 2025. Outcome of the meeting of the Board of Directors of Suryaamba Spinning Mills Limited (the Company) held on Friday, November 14, 2025. Results for quarter ended on September 30, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Suryaamba Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Pursuant to Reg 29 of the Listing Regulations please be informed that BM of the Company will be held on Thursday August 14 2025 at its Corporate Office A-101 Kanha Apartment 128 Chhaoni Katol Road Nagpur- 440 013 (M.H.) inter-alia to consider and approve the following: 1. To consider and approve the Unaudited Financial Results of the Company for the first quarter and three months ended on June 30 2025. 2. To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the first quarter and three months ended on June 30 2025. Further in accordance with Companys Code of Conduct for PIT (Code) read with applicable provisions of the SEBI (PIT) Regulations 2015 as amended the Trading Window for dealing in securities of the Company shall remain closed and re-open 48 hours after the declaration of the Financial Results of the Company on August 14 2025. With reference to above mentioned subject and our letter dated August 05, 2025 intimating about a meeting of the Board of Directors of the Company to be held on August 14, 2025 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Thursday, August 14, 2025. In compliance with Regulations 30 & 33 of the Listing Regulations, the Company hereby inform that the Board of Directors of the Company have inter-alia considered and approved the Unaudited Financial Results for the First Quarter and Three Months ended on June 30, 2025 along with Limited Review Report thereon issued by the Statutory Auditors of the Company. The meeting commenced at 12:25 p.m. and concluded at 1:15 p.m (As Per BSE Announcement Dated on: 14.08.2025) | ||
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