Suryaamba Spinning Mills Limited has appointed Ms. Suchita Dandekar as its Company Secretary & Compliance Officer, effective July 1, 2026. The appointment follows the resignation of Ms. Kriti Ladha from the same position, effective the close of business hours on June 30, 2026. The Board of Directors approved these changes during its meeting held on June 30, 2026.

Ms. Suchita Dandekar is a Member of the Institute of Company Secretaries of India (ICSI) and holds a Commerce Graduate degree. She brings over nine months of experience in the secretarial and compliance department, having previously worked with SMS Limited. Her appointment is pursuant to Section 203 of the Companies Act 2013, read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Kriti Ladha resigned from her role citing personal reasons. She served as the Company Secretary & Compliance Officer until her departure on June 30, 2026.

Pursuant to Regulation 30(5) of SEBI LODR, the Board authorized specific Key Managerial Personnel (KMP) to determine the materiality of events or information and to make disclosures to stock exchanges. The authorized personnel include the Managing Director, Whole Time Director, the newly appointed Company Secretary, and the Chief Financial Officer.

Key Managerial Personnel

The following table details the KMPs authorized for materiality determination and disclosures:

Suryaamba Spinning Mills has announced its audited standalone financial results for the quarter and year ended March 31, 2026. The board approved the results at its meeting held on Saturday, May 23, 2026. The company reported a Profit After Tax (PAT) of ₹304.28 lakh for the financial year 2025-26, a significant increase compared to ₹117.29 lakh in the previous year. For the quarter ended March 31, 2026, the PAT stood at ₹71.56 lakh.

Financial Performance

The company's revenue from operations for the year ended March 31, 2026, was ₹20,702.44 lakh, slightly lower than the ₹21,465.76 lakh recorded in the previous year. Total income for FY26 was ₹20,779.92 lakh. The board also recommended a final dividend of ₹1 per equity share of face value ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval at the ensuing 19th Annual General Meeting.

Auditor and Compliance Updates

M/s. Manish N. Jain, Chartered Accountants, issued an unmodified opinion on the standalone financial statements. The report confirms that the results give a true and fair view in conformity with Indian Accounting Standards (Ind AS). The board also addressed an exceptional item of ₹5.12 lakh related to the reassessment of employee benefit obligations due to the New Labour Codes.

Trading Window Status

Pursuant to SEBI regulations, the trading window for Designated Persons, which had been closed from April 01, 2026, will reopen 48 hours after the declaration of the financial results on May 23, 2026. Kriti Ladha, Company Secretary & Compliance Officer, filed the regulatory intimation regarding the meeting outcome.

Regulatory Disclosure

The company submitted copies of the newspaper advertisement of the audited financial results to BSE Limited on May 25, 2026. The results were published in Business Standard (English Daily) and Ninadam (Telangana Daily) on the same day. The documents are also available on the company's website.