Spinaroo Commercial Limited has notified BSE Limited of a forthcoming Board of Directors meeting, in compliance with applicable regulatory requirements. The intimation was issued on May 11, 2026, and signed by Managing Director Aditya Todi.

Board Meeting Details

The meeting has been scheduled pursuant to Regulation 29(1) and 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The key details of the scheduled meeting are outlined below:

Regulatory Compliance

The intimation has been addressed to the Manager at BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. The notice confirms that the Board meeting has been convened, inter-alia, to discuss the performance of the company and other items as may be placed before the Board. The communication was submitted in accordance with the disclosure obligations mandated under SEBI listing regulations.

Spinaroo Commercial Limited, formerly known as Spinaroo Commercial Private Limited, is registered with CIN: L74999WB2012PLC184812 and operates from its registered office and units located at Jalan Industrial Complex, Howrah, Kolkata-711411.

Spinaroo Commercial Limited's promoter and Chairman & Managing Director, Aditya Todi, has filed a disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, reporting an inter-se transfer of equity shares. The disclosure, dated May 07, 2026, was submitted to BSE Limited and pertains to a transaction executed on May 6, 2026.

Transaction Overview

The inter-se transfer involved the acquisition of 825000 equity shares carrying voting rights, representing 11.796% of the total share capital of Spinaroo Commercial Limited. This transaction was conducted entirely through an inter-se transfer mode among promoters, with no open market or off-market dealings involved.

The key details of the transaction are summarised below:

Shareholding Before and After Acquisition

The inter-se transfer resulted in a significant increase in Aditya Todi's shareholding in Spinaroo Commercial Limited. The table below presents the change in his holding:

Prior to the transaction, Aditya Todi held 818000 equity shares, accounting for 11.696% of the total share and voting capital. Following the acquisition of 825000 shares through the inter-se transfer, his total holding rose to 1643000 shares, representing 23.492% of the total share and voting capital of Spinaroo Commercial Limited.

Company and Capital Structure

The total equity share capital of Spinaroo Commercial Limited remained unchanged at 6994000 shares of Rs. 10 each both before and after the acquisition. No warrants, convertible securities, or other instruments entitling the acquirer to receive shares carrying voting rights were involved in this transaction. The company is listed on BSE Limited and is registered with CIN: L74999WB2012PLC184812.

The disclosure was digitally signed by Aditya Todi in his capacity as Chairman & Managing Director on May 07, 2026, and submitted to BSE Limited in compliance with the applicable SEBI regulations.