Hisar Spinning Mills Limited has announced that its board of directors will meet on Friday, May 29, 2026, to consider and approve the audited financial results for the quarter and fiscal year ended March 31, 2026. The meeting is scheduled to take place at the administrative office of the company located in Chandigarh.

Agenda for the Meeting

The primary agenda for the upcoming board meeting is the consideration and approval of the audited financial results for the fourth quarter and the full financial year ending March 31, 2026. This disclosure is being made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with regulatory requirements, the company has informed the stock exchanges that the trading window for dealing in the equity shares of Hisar Spinning Mills Limited remains closed. This restriction applies to all directors, designated employees, connected persons, and their immediate relatives.

The closure period is effective from April 01, 2026, and will continue until May 31, 2026, which covers the duration until 48 hours after the declaration of the audited financial results. The company had initially communicated this closure via a notice dated March 24, 2026.

Hisar Spinning Mills Limited has filed its monthly compliance report with the Bombay Stock Exchange regarding the re-lodgement of physical share transfer requests for March 2026. The textile company submitted the report on April 13, 2026, through its Company Secretary and Compliance Officer, Nikita Singla.

Regulatory Compliance Framework

The submission follows SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-PoD/P/1/3750/2026 dated January 30, 2026, which established a special window for the transfer of physical shares. Under this regulatory framework, companies must provide monthly reports detailing all physical share transfer requests received and processed.

March 2026 Transfer Activity Report

The report, prepared by the company's registrar and share transfer agent Indus Sharesree Private Limited, presents a comprehensive overview of transfer activity for March 2026:

Rejection Details

The report also includes a section for rejected transfer requests, which shows no rejections occurred during March 2026. All fields in the rejection details table, including transferor names, purchaser names, number of shares, and reasons for rejection, are marked as "NIL."

Administrative Details

Indus Sharesree Private Limited, operating as the registrar and share transfer agent, submitted the report on April 10, 2026. The document was digitally signed by Ram Swarth Kushwaha, an authorized signatory of the firm. The company maintains its registered office in Rotak, Haryana, and corporate office in New Delhi, with memberships in NSE, BSE, and MCX as a Category 1 R&T Agent.

This nil activity report demonstrates the company's adherence to SEBI's regulatory requirements for transparency in physical share transfer processes, even when no transfer requests are received during the reporting period.