Aditya Spinners Limited has scheduled its 34th Annual General Meeting for August 17, 2026, at 12:00 Noon. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM) in compliance with guidelines issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The company has announced that the Register of Members and Share Transfer Books will remain closed from August 11, 2026, to August 17, 2026, to determine shareholder eligibility for the meeting.

The company has provided a remote e-voting facility through CDSL to enable shareholders to cast their votes on the resolutions proposed at the AGM. Remote e-voting will commence on August 14, 2026, at 09:00 A.M. and conclude on August 16, 2026, at 05:00 P.M. The cut-off date for determining eligibility to vote is August 10, 2026. Shareholders whose names are recorded in the Register of Members or in the register of beneficial owners maintained by the depositories as of the cut-off date will be entitled to vote.

Members who have cast their vote via remote e-voting may attend the AGM but will not be entitled to cast their vote again at the meeting. Conversely, members attending the meeting who have not voted remotely will be eligible to exercise their right at the AGM. The Annual Report, including the notice convening the AGM, has been sent electronically to shareholders with registered email IDs and is also available on the company's website.

Key Dates for AGM Proceedings

Shareholders with queries or grievances regarding e-voting may contact the Registrar and Transfer Agent, M/s Venture Capital and Corporate Investment Pvt. Ltd., or the company directly. The notice also references SEBI Circular No. SEBI/HO/MIRSD/MISD-P0D-1/PI/CIR/2023/37 dated March 16, 2023, regarding the furnishing of PAN, address, email, and other details by holders of physical securities.

Aditya Spinners Limited announced that its Board of Directors has approved the audited financial statements for the financial year 2025-26. The approval was granted during a board meeting convened on May 22, 2026. The company reported a net profit of ₹31.46 lakhs for the fiscal year ended March 31, 2026, reversing the net loss of ₹336.68 lakhs reported in the previous year. Revenue from operations for the year stood at ₹6351.02 lakhs, compared to ₹6170.58 lakhs in the prior year.

Financial Performance

For the quarter ended March 31, 2026, the company recorded a net profit of ₹147.10 lakhs, a significant turnaround from the net loss of ₹20.75 lakhs in the corresponding quarter of the previous year. Revenue from operations for the quarter was ₹1367.58 lakhs. The board declared that the Auditor's Report for the Audited Financial Results carries an unmodified opinion.

Board Meeting Outcomes

The meeting, which commenced at 03:30 PM and concluded at 05:00 PM, saw the board approve several key agenda items. Primarily, the directors green-lit the audited financials along with the Audit Report for the year 2025-26 and the quarter ended March 31, 2026. Consequently, the Directors' Report for the fiscal year 2025-26 was also approved.

Appointments and Re-appointments

In a significant governance decision, the board approved the re-appointment of Sri K Vijayulu Reddy Kaliki as an Independent Director. This appointment is for a second term of five years, effective from November 9, 2026, subject to the approval of shareholders at the ensuing Annual General Meeting. The appointment is based on the recommendation of the Nomination and Remuneration Committee. Furthermore, the board appointed Mr. P Ramamoorthy as the Internal Auditor for the Financial Year 2026-27.