Suryaamba Spinning Mills Limited has scheduled its 19th Annual General Meeting (AGM) for Saturday, August 08, 2026, at 1:00 P.M. IST via Video Conferencing. The Board of Directors has recommended a final dividend of ₹1 per equity share of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval. The company has fixed Thursday, July 30, 2026, as the record date to determine shareholder eligibility for the dividend and the AGM.

Remote e-voting will be available from Wednesday, August 05, 2026, at 9:00 a.m. to Friday, August 07, 2026, at 5:00 p.m. IST. The facility is being provided by NSDL. Members who cast their vote by remote e-voting prior to the AGM may attend the meeting but will not be eligible to vote again. The meeting will be conducted through Video Conferencing or Other Audio Visual Means only, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars issued by the Ministry of Corporate Affairs and SEBI.

Financial Performance

For the financial year ended March 31, 2026, the company reported a net profit of ₹3.04 crore, a significant increase from ₹1.17 crore in the previous year. Earnings Per Share (EPS) improved to ₹10.38 compared to ₹4.00 in FY 2024-25. Revenue from operations stood at ₹20,702.44 lakhs, a marginal decline from ₹21,465.76 lakhs in the prior year, attributed to subdued demand in the textile sector.

Strategic Priorities

Looking ahead to FY 2026-27, the company plans to focus on operational excellence through automation and expansion in value-added specialty products. Strategic priorities include reducing the cost of borrowings by transitioning major banking facilities to HDFC Bank Limited, which is expected to reduce costs by approximately 200–250 basis points. The company also remains committed to sustainability and responsible growth initiatives to create long-term shareholder value.

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: