Aditya Spinners Ltd (ADITYASP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aditya Spinners Ltd on NSE and BSE, with an AI summary of each filing.
Aditya Spinners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve unaudited financial results ....
Intimation · 12 Nov 2026, 5:30 am
Aditya Spinners Schedules Board Meeting on 12th Nov'26 for Q2 Results Aditya Spinners Ltd has scheduled a Board of Directors meeting on 12th Nov'26 to consider, approve, and take on record the company's un-audited financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed for designated persons from 1st Oct'26 and will reopen 48 hours following the official announcement and dissemination of the financial results to the stock exchange.
Intimation of Resignation of Company Secretary & Compliance Officer of the Company
Change in Management · 15 Oct 2026, 2:59 am
Aditya Spinners Announces Resignation of Company Secretary and Compliance Officer Aditya Spinners Limited has informed stock exchanges that Ms. Priyanka Baldewa has resigned from her position as Company Secretary and Compliance Officer (Key Managerial Personnel), effective after business hours on 14th Oct'26. The resignation is cited to be due to personal reasons and emerging personal obligations, with no other material reasons confirmed. Consequently, she ceases to be a KMP under Section 203 of the Companies Act, 2013. The company stated that it will fill the resulting casual vacancy and notify exchanges in due course.
Scrutinizer Report for the 34th AGM held on 17th August 2026
Annual General Meeting · 19 Aug 2026, 3:45 am
Re-appointment of Sri Vijayulu Reddy Kaliki for second tenure of five years
Change in Management · 18 Aug 2026, 4:29 am
Aditya Spinners Re-Appoints Independent Director for Second Term Aditya Spinners (BSE: 521141) announced the re-appointment of Sri K Vijayulu Reddy Kaliki as an Independent Director for a second five-year term, effective from 09 Nov'26. The decision, based on the Nomination and Remuneration Committee's recommendation, aims to strengthen the board. Mr. Reddy is a Chartered Accountant with 40 years of experience. He also serves as an Independent Director and Chairman of the Audit and Stakeholders Relationship Committees at Sri Chakra Cement Limited. No inter-se relationships with other directors were disclosed.
Proceedings/Outcome for the 34th Annual General Meeting
Annual General Meeting · 18 Aug 2026, 4:24 am
Intimation of resignation of Sri P Ramamoorthy as Chief Financial Officer (CFO) of the Company
Change in Management · 15 Aug 2026, 3:55 am
Aditya Spinners CFO & Internal Auditor Resigns Aditya Spinners announced the resignation of Mr. Ramamoorthy Puthalapattu from his roles as Chief Financial Officer (KMP) and Internal Auditor, effective close of business hours on 14th Aug'26. The company filing cited personal reasons and age constraints for the departure, confirming no other material reasons. The board has accepted the resignation, and the company will fill the vacancy in due course. This creates a key leadership gap in the company's financial oversight and compliance functions.
Intimation of resignation of Internal Auditor
Change in Management · 15 Aug 2026, 3:54 am
Aditya Spinners Announces Resignation of CFO & Internal Auditor Aditya Spinners (BSE: 521141) announced that Mr. Ramamoorthy Puthalapattu has resigned from his roles as Chief Financial Officer (KMP) and Internal Auditor, effective from the close of business on 14 Aug'26. The company filing cited "age constraint" as the reason for his departure. Mr. Puthalapattu confirmed no other material reasons for his resignation. The company will fill the vacancy in due course. This dual departure creates a significant leadership gap in the firm's financial oversight and compliance functions, requiring prompt succession planning.
Results-Financial Results for June 30, 2026
Financial Result · 14 Aug 2026, 10:12 pm
Aditya Spinners Reports Net Loss in Q1 FY27 on Lower Revenue Aditya Spinners reported a net loss of ₹70.41 lakh for Q1 FY27, a significant decline from a net profit of ₹147.10 lakh in Q4 FY26 and ₹(96.31) lakh in Q1 FY26. Revenue from operations fell 3.8% QoQ to ₹1,315.73 lakh. The loss was driven by lower revenue and increased cost of materials consumed, which stood at ₹604.68 lakh. Consequently, Basic EPS turned negative at ₹(0.42), down from ₹0.88 in the prior quarter and ₹(0.58) in the same quarter last year.
Outcome of Board Meeting held on 14th August 2026
Outcome · 14 Aug 2026, 10:09 pm
Aditya Spinners: Q1FY27 Results Approved and CFO Resigns Aditya Spinners' Board of Directors approved the unaudited financial results for the quarter ended 30th Jun'26. Concurrently, the Board noted the resignation of Sri P. Ramamoorthy from his position as Chief Financial Officer (CFO) & Internal Auditor, effective immediately from 14th Aug'26. Both key decisions were made during the board meeting held on the same day.
Aditya Spinners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited financial results ....
Intimation · 14 Aug 2026, 5:30 am
Aditya Spinners Board to Approve Q1FY27 Results on 14 Aug'26 Aditya Spinners Ltd. (BSE: 521141) has scheduled a Board of Directors meeting for 14 Aug'26. The primary agenda is to consider and approve the un-audited financial results for the quarter ended 30 Jun'26. In accordance with SEBI regulations, the trading window for designated persons has been closed since 01 Jul'26 and will reopen 48 hours after the financial results are announced to the stock exchange.
Intimation of fixing of record date for the 34th AGM to be held on 17th August 2026 at 12.00 Noon
Others · 17 Jul 2026, 3:44 am
Intimation of 34th Annual General Meeting to be held on 17th August 2026 at 12:00 Noon
Annual General Meeting · 17 Jul 2026, 3:38 am
Intimation of Thirty Forth (34th) Annual general meeting to be held on 17th August 2026 at 12.00 Noon
Annual General Meeting · 17 Jul 2026, 3:36 am
Annual Report for the FY 2025-26
Others (Uncategorized) · 17 Jul 2026, 3:34 am
Re-appointment of Sri Vijayulu Reddy Kaliki for second tenure of five years subject to approval of members
Change in Management · 23 May 2026, 1:19 pm
Aditya Spinners Re-appoints Independent Director for Second Term Aditya Spinners Limited (BSE: 521141) announced the re-appointment of Sri K Vijayulu Reddy Kaliki as an Independent Director. On 22 May'26, the Board approved his second five-year term, effective from 9 Nov'26. Kaliki is a Qualified Chartered Accountant with 40 years of experience. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. This move is intended to strengthen the board's composition. Kaliki has no relationship with other directors on the board.
Appointment of Internal Auditor for FY 2026-27
Change in Auditor · 22 May 2026, 10:54 pm
Aditya Spinners Appoints New Internal Auditor for FY 2026-27 Aditya Spinners Limited (BSE: 521141) announced the appointment of Sri P Ramamoorthy as its Internal Auditor for the financial year 2026-27, effective 22 May'26. The appointment was approved by the Board of Directors based on the Audit Committee's recommendation. Ramamoorthy brings approximately 52 years of experience in finance, taxation, accounting, and advisory services. The company confirmed there is no relationship between the appointee and the company's directors.
Results/Integrated Filing(FInance) for period ended March 31, 2026
Financial Result · 22 May 2026, 10:51 pm
Aditya Spinners Q4FY26 Results Swing to Profit; FY26 Profitability Improves Aditya Spinners reported a profit after tax of ₹147.10 lakhs for Q4FY26, a significant turnaround from a loss of ₹20.75 lakhs in Q4FY25. Revenue from operations declined 1.9% YoY to ₹1,367.58 lakhs. For the full year FY26, net profit was ₹31.46 lakhs, reversing a restated loss of ₹336.68 lakhs in FY25, while revenue grew 2.9% YoY to ₹6,351.02 lakhs. The company restated FY25 figures to account for ₹209.18 lakhs in FPPCA charges, impacting prior-year comparability. Auditors issued an unmodified opinion.
OUTCOME OF BOARD MEETING HELD ON 22ND MAY, 2026
Outcome · 22 May 2026, 10:46 pm
Aditya Spinners Board Approves Audited Financials and Key Appointments Aditya Spinners' Board, in its meeting on 22nd May'26, approved the audited financial results for the quarter and year ended 31st Mar'26. The Board also approved the Directors' Report for FY25-26. Key leadership decisions include the re-appointment of K Vijayulu Reddy as Independent Director for a second five-year term, effective 9th Nov'26, subject to shareholder approval. Additionally, P Ramamoorthy was appointed as the Internal Auditor for the financial year 2026-27.
Aditya Spinners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve audited financial results for ....
Intimation · 22 May 2026, 5:30 am
Aditya Spinners Board Meeting Scheduled for Q4FY26 Results Aditya Spinners Ltd. (BSE: 521141) has scheduled a Board of Directors meeting for 22nd May'26. The primary agenda is to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. In accordance with SEBI regulations, the trading window for designated persons has been closed from 1st Apr'26 and will reopen 48 hours after the results are announced on 22nd May'26.
Results-Financial Results for December 31, 2025
Financial Result · 05 Feb 2026, 8:56 pm
Aditya Spinners Reports Narrower Q3FY26 Loss as Revenue Declines Aditya Spinners Ltd. reported a net loss of ₹1.78 lakhs for Q3FY26, narrowing from a ₹38.76 lakhs loss in Q3FY25. Revenue from operations declined 3.9% YoY to ₹1,615.16 lakhs. Total expenses fell 5.6% YoY to ₹1,646.61 lakhs, driven by lower "other expenses". Sequentially, the loss narrowed from ₹17.55 lakhs in Q2FY26, while revenue dropped 7.1% QoQ. Basic EPS for the quarter stood at ₹(0.01), an improvement from ₹(0.23) in the prior year's quarter. The results are unaudited.
Outcome of Board meeting held on 5th February 2026
Outcome · 05 Feb 2026, 8:53 pm
Aditya Spinners Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 1615 (-4.0% YoY | -7.0% QoQ) ■ EBITDA: 72.7 (+78.4% YoY | +15.4% QoQ) ■ EBITDA Margin (%): 4.5 (+208 bps YoY | +88 bps QoQ) ■ PAT: -1.8 (+95.4% YoY | +89.9% QoQ) ■ EPS (INR): -0.01 (+95.7% YoY | +90.0% QoQ)
Aditya Spinners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve unaudited quarterly financial ....
Intimation · 05 Feb 2026, 5:30 am
Aditya Spinners Board Meeting on 05 Feb'26 to Approve Q3 Results Aditya Spinners Limited (BSE: 521141) has scheduled a Board of Directors meeting on 05 Feb'26. The agenda includes consideration and approval of the un-audited financial results for the quarter ended 31 Dec'25. In accordance with SEBI regulations, the trading window for designated persons has been closed from 01 Jan'26 and will reopen 48 hours after the results are announced to the stock exchange.
Results-Unaudited financial results for quarter and half-year ended September 30, 2025
Financial Result · 14 Nov 2025, 8:57 pm
Outcome of Board Meeting for consideration of unaudited financial results for September 30, 2025
Outcome · 14 Nov 2025, 8:50 pm
Aditya Spinners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve unaudited financial results ....
Intimation · 14 Nov 2025, 5:30 am