Girnar Spintex Industries Limited has deferred the approval of its audited financial results for the quarter and financial year ended 31 March 2026 to June 3, 2026, citing the non-completion of the statutory audit. The Board of Directors, which met on 02 June 2026, could not finalize the results due to pending audit procedures and the non-availability of the final audit report. The company stated that the delay is unintentional and necessary to ensure the accuracy and completeness of financial information in compliance with accounting standards.

The Board Meeting was originally scheduled on 30 May 2026. However, due to pending information and the absence of the final audit report, the meeting was adjourned and reconvened on 02 June 2026. At this reconvened meeting, the statutory audit process was still under completion, preventing the Board from approving the results. Consequently, the Board decided to hold a further reconvened meeting on Wednesday, June 03, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended 31 March 2026.

The company emphasized that the delay is solely to ensure the completion of the audit process and the availability of accurate financial data. It expressed regret over the delay and assured the exchanges that it is making all efforts to complete the audit at the earliest. The submission of this explanation was made pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Trading Window for dealing in the securities of the Company shall continue to remain closed until 48 hours after the declaration of the Audited Financial Results. Deepak Choudhari, Managing Director, signed the intimation submitted to the stock exchanges on behalf of Girnar Spintex Industries Limited (formerly known as Amit Spinning Industries Limited).

Key Timeline

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.