Girnar Spintex Industries Limited has announced that its board meeting is scheduled to be held on May 30, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026.

Meeting Details

The board meeting will be conducted on Saturday, May 30, 2026. This intimation has been made in compliance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In continuation of a previous intimation regarding the closure of the trading window, the company has stated that the window will remain closed for all designated persons and their immediate relatives. The closure will persist until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

The company has requested the stock exchanges to take the above information on their records.

Girnar Spintex Industries Limited has filed a confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026, demonstrating continued regulatory compliance across multiple SEBI frameworks.

Latest Regulatory Filing

The company submitted the certificate to both BSE and NSE, along with National Securities Depository Ltd. and Central Depository Services (India) Limited. The filing confirms that securities received for dematerialization during the quarter were properly processed and that all regulatory requirements were met within prescribed timelines.

Dematerialization Process Compliance

The certificate, issued by RCMC Share Registry Private Limited (the company's Registrar and Share Transfer Agent), confirms several key compliance aspects:

• Securities received for dematerialization were confirmed to depositories within required timeframes
• Security certificates were properly mutilated and cancelled after due verification
• Depository names were substituted in member registers as registered owners within 15 days
• All dematerialized securities remain listed on stock exchanges where earlier securities are listed

Previous Compliance Activities

This filing follows the company's earlier submission under Regulation 32(1) of SEBI LODR Regulations for the same quarter, where Girnar Spintex confirmed no deviation statement was applicable due to absence of public, rights, or preferential issues during the period.

Corporate Information

The latest statement was digitally signed by Managing Director Deepak Choudhari (DIN: 03175105) on April 13, 2026. The company, formerly known as Amit Spinning Industries Limited, operates from its registered office at Gat No. 47 & 48, Sangwade, Kolhapur Hupari Road Kolhapur 416202.

These regulatory filings demonstrate the company's commitment to maintaining transparency and compliance with SEBI's comprehensive regulatory framework covering both listing obligations and depositories operations.