Hisar Spinning Mills has scheduled its 34th annual general meeting for Wednesday, September 30, 2026. The event will take place at 10:00 am at the company’s registered office in Hisar.

Meeting Details

The shareholders’ meeting is convened in accordance with standard corporate governance requirements. The company secretary and compliance officer, Nikita Singla, issued the intimation on September 4, 2026.

Book Closure Dates

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42(2) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the register of members and share transfer books will remain closed. The closure period runs from Friday, September 25, 2026, to Wednesday, September 30, 2026, inclusive of both days.

This action determines the list of eligible shareholders entitled to attend the meeting and vote on resolutions.

Regulatory Compliance

The disclosure was made to the Bombay Stock Exchange Limited. The company requests the exchange to display the notice on its board for member information. No financial results or dividend declarations were included in this specific filing.

Hisar Spinning Mills reported a net profit of ₹330.60 lakh for the financial year ended March 31, 2026, representing a 12.9% increase from the previous year's ₹292.81 lakh. Revenue from operations for the year stood at ₹4410.94 lakh, a slight decline from ₹4487.79 lakh in the prior year. The company's Board of Directors approved the audited financial results during a meeting held on May 29, 2026.

The statutory auditors, Jain & Anil Sood, Chartered Accountants, provided an unmodified opinion on the financial results, confirming compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report stated that the financial results give a true and fair view of the company's net profit and other financial information in conformity with applicable accounting standards.

For the quarter ended March 31, 2026, the company recorded a profit of ₹66.28 lakh, down from ₹103.91 lakh in the corresponding quarter of the previous year. Revenue from operations for the quarter was ₹1081.64 lakh, compared to ₹1072.94 lakh in the same period last year. Total expenses for the quarter increased to ₹1008.39 lakh from ₹938.29 lakh in the prior year quarter.

The company recognized a past service cost of ₹13.00 lakhs as an expense under employee benefits in the quarter ended December 31, 2025, due to the implementation of new labour codes notified by the Government of India. Hisar Spinning Mills operates primarily in the manufacturing and sale of cotton yarn blended products and has no subsidiaries, associates, or joint ventures as of March 31, 2026.

Financial Results for FY26

Assets and Liabilities

The company's total assets as of March 31, 2026, stood at ₹3336.53 lakh, a decrease from ₹3392.11 lakh in the previous year. Equity share capital remained constant at ₹373.50 lakh, while other equity increased to ₹2469.93 lakh from ₹2146.45 lakh. Total borrowings, both non-current and current, decreased significantly to ₹353.37 lakh from ₹718.92 lakh in the prior year.