Super Fine Knitters Ltd (SKL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Super Fine Knitters Ltd on NSE and BSE, with an AI summary of each filing.
We are submitting the Voting Results and consolidated Scrutinizer Report of 28th Annual General Meeting of the Company held on 30th September, 2026.
Annual General Meeting · 02 Oct 2026, 1:44 am
Submission of proceedings of the 28th Annual General Meeting of Super Fine Knitters Limited held on 30th September, 2026 at 10:00 A.M.
Annual General Meeting · 30 Sept 2026, 8:32 pm
we hereby submit additional details required in reference to outcome of Board meeting held on 7th September, 2026 and pursuant to regulation 30of SEBI (LODR) Regulations, 2015
Outcome · 17 Sept 2026, 12:00 am
Super Fine Knitters Announces Board Changes Effective 7th Sep'26 Super Fine Knitters Limited submitted revised board meeting outcomes detailing leadership changes effective 7th Sep'26. Ms. Mehak Jain has been appointed as an Additional Director (Non-Executive Independent). She is an Associate Member of ICSI with three years of experience in corporate ROC compliance and currently serves as Company Secretary at Muktamani Finco Ltd. Concurrently, Ms. Shruti Gupta resigned from her position as Non-Executive Independent Director, confirming no other material reasons for her departure beyond those stated in her resignation letter.
We hereby submit the Notice of 28th Annual General meeting of the Company scheduled to be held on 30th September, 2026.
Annual General Meeting · 07 Sept 2026, 10:10 pm
We are hereby submitting the Annual report of the Company for the year ended 31st March 2026.
Others (Uncategorized) · 07 Sept 2026, 9:58 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that Ms. Shruti Gupta has tendered resignation from the position of the Independent Director of the Company ....
Change in Management · 07 Sept 2026, 9:19 pm
Superfine Knitters Announces Resignation of Independent Director Shruti Gupta Superfine Knitters Limited has informed exchanges that Independent Director Ms. Shruti Gupta resigned from her position, effective 7th Sep'26. The resignation is attributed to preoccupation stemming from personal reasons and other professional commitments. The company confirmed, alongside Ms. Gupta's written declaration, that there are no other material reasons underlying her departure from the board.
Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulation 2015 read with circulars /notifications issued if any, we hereby submitting the outcome of the Board ....
Others (Uncategorized) · 07 Sept 2026, 9:03 pm
Superfine Knitters Board Approves Leadership Changes and AGM Details Superfine Knitters Limited approved key board decisions on 7th Sep'26. The 28th AGM is scheduled for 30th Sep'26, with the register of members closing from 24th Sep'26 to 30th Sep'26 and e-voting cut-off fixed for 18th Sep'26. Independent Director Shruti Gupta resigned effective 7th Sep'26 due to personal and professional commitments. Concurrently, the board appointed Mehak Jain as Additional Independent Director and recommended the appointment of M/s Mehta Sharma & Associates as Statutory Auditors for a five-year term, subject to shareholder approval.
Financial Results for the half year and Year ended 31st March 2026
Outcome · 29 May 2026, 9:38 pm
Superfine Knitters Reports FY26 Results with 36% YoY Profit Growth Superfine Knitters reported FY26 standalone results, posting a 36.1% YoY increase in Net Profit to ₹91.83 lacs from ₹67.49 lacs in FY25. Revenue from operations grew 9.9% YoY to ₹3,095.86 lacs. For H2'FY26, the company recorded a Net Profit of ₹55.84 lacs on revenue of ₹1,274.60 lacs. Annual EPS for FY26 increased to ₹0.74 from ₹0.54 in the prior year. The Board approved these audited results on 29th May'26, accompanied by an unqualified auditor's opinion.
We are submitting Audited financial results for the half year and year ended 31 March 2026.
Financial Result · 29 May 2026, 9:23 pm
Super Fine Knitters Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,275 (+1174.6% YoY | -30.0% QoQ) ■ EBITDA: 67.5 (-66.2% YoY | -41.8% QoQ) ■ EBITDA Margin (%): 5.3 (-19470 bps YoY | -107 bps QoQ) ■ PAT: 55.8 (-44.2% YoY | +55.2% QoQ) ■ EPS (INR): 0.45 (-99.6% YoY | +55.2% QoQ)
Super Fine Knitters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Financial results ....
Intimation · 29 May 2026, 5:30 am
Super Fine Knitters Board Meeting Set for May 29, 2026, to Approve FY26 Results Super Fine Knitters Ltd. (BSE: 540269) has scheduled a Board of Directors meeting on 29 May'26. The agenda includes the consideration and approval of the audited financial results for the half-year and the full financial year ended 31 Mar'26. The company also confirmed that the trading window for dealing in its securities will remain closed until 48 hours after the financial results are declared.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 01 May 2026, 3:33 am
Superfine Knitters Confirms Non-Applicability of Large Corporate Framework Superfine Knitters Limited informed the stock exchange on 30th Apr'26 that it does not qualify as a "Large Corporate" under the SEBI framework for fundraising via debt securities. This declaration, pursuant to SEBI circular SEBI/HO/DDHS/CIR/P/2018/144, exempts the company from the mandatory borrowing requirements applicable to large corporates. The company has outstanding borrowings of ₹10.79 crore as of 31st Mar'26.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajit Kumar Lakra, Yash Pal Lakra
Acquisition/ Disposal of Shares · 12 Mar 2026, 3:43 pm
Super Fine Knitters Promoter Group Increases Stake via Inter-se Transfer Promoter Ajit Kumar Lakra acquired 341,720 equity shares (2.757% stake) of Super Fine Knitters Limited on 06 Mar'26. The transaction was an inter-se transfer (gift) from promoter group member Yash Pal Lakra. Post-acquisition, Ajit Kumar Lakra's holding, along with persons acting in concert (PACs), increased from 22.15% to 24.81%. Consequently, Yash Pal Lakra's holding in the company became nil. The total share capital of the company remains at 1,23,93,070 shares.
Unaudited Financial Results for the Half Year ended 30.09.2025
Financial Result · 14 Nov 2025, 10:57 pm
Unaudited Financial Results for the Half Year ended 30.09.2025
Financial Result · 14 Nov 2025, 10:56 pm
Outcome of Board Meeting for Unaudited Financial Results for the half year ended 30.09.2025
Outcome · 14 Nov 2025, 10:50 pm
Super Fine Knitters 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 Un-Audited Financial Results ....
Intimation · 14 Nov 2025, 5:30 am
This is in reference to your query regarding delay in submission of proceedings for the Annual General meeting of the company, we would like to submit the clarification.
Annual General Meeting · 09 Oct 2025, 1:27 am
In respect of 27th AGM of the company was held on 30th September, 2025 at registered office we are submitting voting results along with Scrutinizer''s report.
Annual General Meeting · 02 Oct 2025, 3:56 pm
Pursuant to, the regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Kindly find enclosed herewith summary of proceedings of 27th Annual General Meeting ....
Annual General Meeting · 01 Oct 2025, 4:22 pm
With reference to earlier disclosure dated 5th September 2025 filed under regulation 30 SEBI (LODR) Regulations 2015, we wish to submit additional details regarding appointment of statutory ....
Change in Auditor · 10 Sept 2025, 12:54 am
We hereby submitting the detailed disclosure of resignation of statutory auditor of the company.
Change in Auditor · 10 Sept 2025, 12:41 am
This is to inform you that the 27th Annual General Meeting (AGM) of the Company will be held on Tuesday, 30th September, 2025 at 10:00 a.m. at the registered office at C-5, Phase - V, Focal ....
Others (Uncategorized) · 09 Sept 2025, 4:50 am
This is to inform you that the 27th Annual General Meeting of the Company is scheduled to be held on 30th September, 2025 at 10:00a.m. at the registered office of the company. we are enclosing ....
Annual General Meeting · 09 Sept 2025, 4:39 am
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, Board of Directors based on recommendation of Audit committee, approved appointment of M/s Sumit Bharti & Associates, Chartered ....
Change in Auditor · 06 Sept 2025, 4:39 am
Pursuant to Regulation 30 read with Para A of SEBI (LODR), 2015, this is to inform you that the Board of the Company considered and approved the resignation of Statutory auditor received today.
Change in Auditor · 06 Sept 2025, 4:32 am