NIWAS Spinning Mills Ltd. has announced a board meeting to review its quarterly financial performance, marking an important milestone in the company's regulatory compliance and investor communication.

Board Meeting Details

The textile company has scheduled its board meeting with specific timing and location details for stakeholder transparency.

Financial Results Review

The board will consider the unaudited limited reviewed financial results for the quarter ended December 31, 2025. This quarterly review represents the company's Q3 FY26 performance and will provide insights into the textile manufacturer's operational and financial standing during this period.

Regulatory Compliance

The announcement was made through a formal communication to the Bombay Stock Exchange's Corporate Relationship Department, demonstrating the company's adherence to regulatory requirements. The notification was signed by Vijay Jaju, Managing Director (DIN: 00081475), and digitally authenticated on February 2, 2026.

The company's proactive communication with the stock exchange reflects its commitment to maintaining transparency with investors and regulatory bodies regarding significant corporate developments and financial disclosures.

Niwas Spinning Mills Ltd has announced a key leadership appointment, naming Mr. Anil Kumar Somani as the company's new Company Secretary and Compliance Officer. The appointment, approved by the Board of Directors on December 13, 2025, designates Mr. Somani as Key Managerial Personnel effective immediately.

Board Meeting and Appointment Details

The Board of Directors convened on December 13, 2025, to formalize this strategic appointment. The meeting, which started at 11:00 a.m. and concluded at 11:20 a.m., was conducted in compliance with Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background and Qualifications

Mr. Anil Kumar Somani brings substantial expertise to his new role at Niwas Spinning Mills Ltd. As an Associate Member of the Institute of Company Secretaries of India (ICSI), he possesses the requisite qualifications for the position. His professional experience encompasses comprehensive knowledge of compliance requirements under the Companies Act, 2013, Listing Regulations, and other relevant laws pertaining to the corporate sector.

Regulatory Compliance and Documentation

The appointment has been made in strict adherence to regulatory requirements. The company has fulfilled its obligations under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The notification was formally communicated to BSE Ltd., where the company's scrip is listed under code 521009.

Strategic Significance

This appointment reinforces Niwas Spinning Mills Ltd's commitment to maintaining robust corporate governance standards. The addition of an experienced Company Secretary as Key Managerial Personnel strengthens the company's compliance framework and ensures adherence to evolving regulatory requirements in the textile manufacturing sector.