Suryaamba Spinning Mills Limited has announced its board meeting schedule for the consideration of quarterly financial results. The textile company will convene its Board of Directors on February 14, 2026, to review and approve key financial documents for the third quarter of fiscal year 2026.

Board Meeting Details

The board meeting is scheduled to take place at the company's corporate office located at A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur-440 013. The meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Agenda

The board will address two primary agenda items during the February 14, 2026 meeting:

• Financial Results Approval: The board will consider and approve the unaudited financial results for the third quarter and nine months ended December 31, 2025
• Auditor Report Review: The directors will consider and take note of the Limited Review Report from the Statutory Auditor on the unaudited financial results for the same period

Trading Window Restrictions

In compliance with insider trading regulations, Suryaamba Spinning Mills Limited has implemented trading window restrictions. The trading window for dealing in the company's securities will remain closed and will reopen 48 hours after the declaration of financial results on February 14, 2026.

The company has informed all designated persons covered under its Code of Conduct for Prevention of Insider Trading about the trading window closure. This measure aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

Corporate Communication

The formal intimation was signed by Kriti Ladha, Company Secretary and Compliance Officer (Membership No. ACS 61729), and submitted to BSE Limited on February 06, 2026. The company trades on BSE under scrip code 533101.

Suryaamba Spinning Mills Limited operates with its registered office in Secunderabad and maintains manufacturing facilities in Nagpur district. The company holds ISO 9001 quality system certification and operates in the textile spinning sector.

Suryaamba Spinning Mills Limited , a prominent player in the textile industry, has reported a robust financial performance for the first quarter of fiscal year 2026, demonstrating significant growth across key metrics.

Financial Highlights

The company's unaudited financial results for the quarter ended June 30, 2025, reveal a substantial increase in profitability:

• Net profit after tax rose by 37.2% to ₹83.72 lakhs, compared to ₹61.04 lakhs in the same period last year.
• Total income from operations grew by 5.3% to ₹5,537.80 lakhs.
• Profit before tax increased significantly by 32% to ₹107.21 lakhs from ₹81.22 lakhs.
• Earnings per share improved to ₹2.86 from ₹2.08, representing a 37.5% increase.

Key Financial Metrics

Management Approval and Audit Review

The Board of Directors approved these unaudited financial results at their meeting held on August 14, 2025. The company's statutory auditors have issued a limited review report with an unmodified opinion on the standalone financial results, affirming the accuracy and compliance of the financial statements.

Capital Structure

The paid-up equity share capital remained unchanged at ₹293.19 lakhs, indicating stability in the company's capital structure.

Disclosure and Transparency

In compliance with regulatory requirements, Suryaamba Spinning Mills has published the extract of its unaudited financial results in both English and Telugu newspapers. The full format of the quarterly financial results is available on the company's website ( www.suryaamba.com ) and the BSE Limited website ( www.bseindia.com ).

The strong financial performance in Q1 FY2026 reflects Suryaamba Spinning Mills' resilience and operational efficiency in the competitive textile sector. The significant increase in profitability, despite a modest growth in total income, suggests improved cost management and operational efficiencies.