Bannari Amman Spinning Mills Limited has announced that its Board of Directors will meet on February 14, 2026, to consider and approve the unaudited financial results for the third quarter of fiscal year 2026. The meeting will specifically review the company's performance for the quarter ended December 31, 2025.

Board Meeting Details

The textile manufacturer has formally notified both the National Stock Exchange of India Limited and BSE Limited about the scheduled board meeting. The communication, dated January 23, 2026, was signed by Company Secretary N Krishnaraj and sent to the listing departments of both exchanges.

Trading Window Closure

In compliance with regulatory requirements, the company has implemented a trading window closure for its securities. The restriction period covers the duration from January 1, 2026, to February 16, 2026, both days inclusive. This closure extends until 48 hours after the declaration of the unaudited financial results.

The trading window closure was previously communicated to the exchanges through the company's letter dated December 22, 2025. This measure ensures compliance with insider trading regulations during the period leading up to and immediately following the results announcement.

Company Information

Bannari Amman Spinning Mills Limited operates from its registered office located at 252, Mettupalayam Road, Coimbatore, Tamil Nadu. The company is incorporated under the Corporate Identification Number L17111TZ1989PLC002476 and maintains its primary business operations in the textile spinning sector.

The upcoming board meeting represents a routine quarterly review process where directors will evaluate the company's financial performance and approve results for public disclosure to shareholders and regulatory authorities.

Bannari Amman Spinning Mills Limited has successfully appointed Sri R Shanmugavelayutham as an Independent Director through a postal ballot process that concluded on December 18, 2025. The appointment was approved through a special resolution with overwhelming shareholder support, receiving 99.92% approval.

Postal Ballot Results

The postal ballot process was conducted entirely through remote e-voting, with the last date for voting being December 18, 2025. The resolution received strong endorsement from shareholders with significant participation from public non-institutional investors.

The voting was conducted exclusively through electronic means as per regulatory guidelines, with no physical postal ballot forms required under the current MCA circulars.

Director Appointment Details

Sri R Shanmugavelayutham, bearing Director Identification Number (DIN) 01205640, has been appointed as an Independent Director of the company. The appointment follows the regulatory requirements under the Companies Act, 2013 and SEBI listing regulations.

Regulatory Compliance

The company informed both National Stock Exchange of India Limited and BSE Limited about the postal ballot results on December 19, 2025. The communication was made pursuant to Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The postal ballot process was conducted in accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. R Dhanasekaran, Company Secretary in Practice (FCS 7070), served as the scrutinizer for the postal ballot process and issued the scrutinizer's report on December 18, 2025.

Company Information

Bannari Amman Spinning Mills Limited operates with its registered office at 252, Mettupalayam Road, Coimbatore-641043, Tamil Nadu. The company has ISIN code INE186H01022 and CIN L17111TZ1989PLC002476. N Krishnaraj serves as the Company Secretary and signed the regulatory filings digitally on December 19, 2025.