Vippy Spinpro Limited has appointed new auditors for the financial year 2026-27. The Board of Directors approved the appointments during a meeting held on May 22, 2026.

The company has appointed M/s. R.K. Saklecha & Associates, Chartered Accountants, as the Internal Auditor. The firm is a practicing Chartered Accountant entity with expertise in audit, taxation, business modelling, and other commercial and accounting aspects of business.

Additionally, Vippy Spinpro has appointed M/s. M. Goyal & Co., Cost Accountants, as the Cost Auditor. Established in September 1990, the firm possesses 30 years of experience in cost audit. Its portfolio includes Central Public Sector Undertakings, State Government undertakings, and private sector companies in sectors such as cement, textile, power generation, and petroleum.

Auditor Appointments

The following table summarizes the details of the appointments:

The appointments are effective for the specified financial year. The disclosures were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vippy Spinpro Limited has notified BSE Limited of a change in the timing of its upcoming Board of Directors meeting. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has revised the meeting time from 04:00 PM (16:00 PM) to 05:00 PM (17:00 PM). The meeting, bearing reference VSL/2026-27/215 and dated May 14, 2026, was signed by Pulkit Maheshwari, CS, Compliance Officer & CFO of the company.

Revised Board Meeting Details

Meeting No. 05/2026 will now be held on Friday, May 22, 2026, at 05:00 PM (17:00 PM) through two-way video conferencing (VC) or Other Audio Visual Means (OAVM). The agenda remains unchanged, as outlined below:

Trading Window Closure

In line with applicable regulations, the trading window for dealing in the shares of Vippy Spinpro has been closed since April 1, 2026. The closure will remain in effect until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026. Shareholders and connected persons are advised not to deal in the company's shares, either directly or indirectly, during this period.

Regulatory Compliance

The company has noted that, as per SEBI (Listing Obligation and Disclosure Requirement) (Second Amendment) Regulation, 2021, vide notification no. SEBI/LAD-NRO/GN/2021/22 dated May 5, 2021, it is not required to publish the notice of the Board Meeting in a newspaper. For further clarifications, stakeholders may contact the company at 07272-258251 or via email at cs@vippyspinpro.com .