Spinaroo Commercial Ltd (SPINAROO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Spinaroo Commercial Ltd on NSE and BSE, with an AI summary of each filing.
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Outcome · 19 Aug 2026, 7:04 pm
Spinaroo Commercial Board Reviews Operations and Growth Strategy Spinaroo Commercial's Board of Directors met on 19 Aug'26 to review the company's growth, business performance, and overall operations. The Board also assessed existing policies for adequacy and effectiveness in alignment with business requirements and future growth objectives. No specific strategic decisions or financial outcomes were disclosed in the filing. The meeting concluded within 30 minutes.
Please find enclosed.
Change in Management · 18 Aug 2026, 11:29 pm
Spinaroo Cites Oversight for Delayed CS Resignation Disclosure Spinaroo Commercial Limited (BSE: 544392) attributed the delayed disclosure of its Company Secretary (CS) change to an "inadvertent administrative oversight." The former CS, Megha Khanna, resigned effective 30th Jun'26 for personal reasons. The company failed to intimate the exchange about the resignation and subsequent appointment of the new CS, Neha Pansari, within the prescribed SEBI timeline. Management states the delay was procedural, with no intent to withhold information, and has since strengthened its internal compliance monitoring mechanism to prevent future lapses.
Spinaroo Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve Please find enclosed.
Intimation · 13 Aug 2026, 5:58 pm
Spinaroo Commercial Board Meeting Scheduled for Aug 19, 2026 Spinaroo Commercial has scheduled a Board of Directors meeting on Wed, 19 Aug'26. The agenda includes discussing the company's performance, among other items. This notice was filed with the BSE under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Please find enclosed.
Others (Uncategorized) · 06 Jul 2026, 8:05 pm
Spinaroo Cites Oversight for Delayed Disclosure of Key Personnel Change Spinaroo Commercial Limited attributed the delay in reporting its Company Secretary & Compliance Officer's resignation and subsequent appointment to an "inadvertent administrative oversight" during the transition. In its Jul 06, '26 filing, management stated its focus was on ensuring continuity of statutory functions. The company confirmed the delay was procedural, with no intent to withhold information, and has since completed the intimations. It also claims to have strengthened its internal compliance monitoring to prevent future lapses and ensure adherence to SEBI regulations.
The Board of Directors at its meeting held on 04th July, 2026, approved the resignation of Mrs. Megha Khanna as the Company Secretary and Compliance Officer of the Company.
Change in Management · 04 Jul 2026, 6:12 pm
Spinaroo Commercial Announces Change in Company Secretary and Compliance Officer Spinaroo Commercial Limited announced a key managerial personnel change following its board meeting on 04 Jul'26. The board accepted the resignation of Mrs. Megha Khanna as Company Secretary and Compliance Officer, effective from the close of business on 30 Jun'26. Concurrently, Mrs. Neha Pansari has been appointed to the role, with her appointment effective from 01 Jul'26. Mrs. Pansari is a Fellow Member of the ICSI and brings extensive experience in secretarial and legal functions.
The Board of Directors at its meeting held on 04th July, 2026, appointed Mrs. Neha Pansari as the Company Secretary and Compliance Officer of the Company.
Change in Management · 04 Jul 2026, 6:10 pm
Spinaroo Commercial Announces New Company Secretary & Compliance Officer Spinaroo Commercial announced key management changes at its board meeting on 04 Jul'26. Mrs. Megha Khanna has resigned as Company Secretary (CS) and Compliance Officer, effective 30 Jun'26. The Board accepted her resignation and appointed Mrs. Neha Pansari as the new CS and Compliance Officer, effective 01 Jul'26. Mrs. Pansari is a Fellow Member of the ICSI and brings extensive experience in secretarial and legal functions, including corporate law and SEBI regulations.
We wish to inform you the outcome of the Board Meeting of the Company held today, i.e., Saturday, the 04th Day of July, 2026.
Outcome · 04 Jul 2026, 6:08 pm
Spinaroo Commercial Announces Change in Company Secretary and Compliance Officer Spinaroo Commercial announced a change in Key Managerial Personnel following its board meeting on 04-Jul'26. Mrs. Megha Khanna has resigned as Company Secretary and Compliance Officer, effective 30-Jun'26. The board has appointed Mrs. Neha Pansari to the role, effective 01-Jul'26. Mrs. Pansari is a Fellow Member of the Institute of Company Secretaries of India (ICSI) with experience in secretarial, legal, and regulatory compliance. The transition ensures continuity in the company's compliance functions.
Spinaroo Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 ,inter alia, to consider and approve Please find enclosed.
Intimation · 01 Jul 2026, 11:21 pm
Spinaroo Commercial Sets Board Meeting to Discuss Performance Spinaroo Commercial Ltd (BSE: 544392) has scheduled a Board of Directors meeting for Sat, 04 Jul '26. Pursuant to SEBI Listing Regulations, the board will convene to discuss the company's performance among other items. The meeting notice was filed with the BSE on 01 Jul '26. The agenda focuses on a general performance review without specifying considerations for financial results or corporate actions.
Please find enclosd.
Annual General Meeting · 08 Jun 2026, 11:42 pm
Spinaroo Commercial Passes All AGM Resolutions with Requisite Majority At its 14th AGM on 08-Jun'26, Spinaroo Commercial passed all proposed resolutions with requisite majority. Total voter turnout was 75.46%, with 5,278,000 votes polled. Key ordinary resolutions passed include adopting FY26 financial statements and re-appointing Mr. Aditya Todi as Director. Shareholders also passed special resolutions to increase limits for loans and investments under Section 186 and to approve higher managerial remuneration. All resolutions received 100% votes in favor with zero opposition from both promoter and public shareholders participating in the e-voting.
Please find the Enclosed
Annual General Meeting · 08 Jun 2026, 8:29 pm
Spinaroo Commercial Limited AGM Held on 08 Jun'26 Spinaroo Commercial Limited held its 14th AGM on 08 Jun'26. Ordinary resolutions included adopting FY26 financial statements and re-appointing Director Mr. Aditya Todi. Key special business resolutions proposed increasing limits for loans and investments beyond the ceiling prescribed under Section 186 of the Companies Act, 2013, and approving an increase in the overall maximum managerial remuneration limits. The statutory auditors' report contained no qualifications or observations. All resolutions were put to vote via e-voting.
Please find enclosed the Annual Report for FY 2025-26.
Others (Uncategorized) · 15 May 2026, 9:05 pm
Spinaroo Commercial FY26: Stable Revenue, Profit Declines on Higher Costs For FY26, Spinaroo Commercial reported largely stable revenue from operations at ₹3,926.78 Lacs, compared to ₹3,931.47 Lacs in FY25. However, higher raw material costs and pricing pressures significantly impacted profitability. Profit After Tax (PAT) declined by 62.7% YoY to ₹53.63 Lacs from ₹143.83 Lacs. The Board decided not to recommend a dividend for FY26 to conserve resources for expansion. The company's 14th Annual General Meeting is scheduled for 08 Jun'26 via video conference. An investment in a new printing machine aims to boost future capacity.
Please find enclosed the Notice of 14th Annual General Meeting.
Annual General Meeting · 15 May 2026, 8:59 pm
Spinaroo Commercial Seeks Approval to Raise Managerial Pay and Investment Limits Spinaroo Commercial Limited will hold its 14th AGM on 08th Jun'26 to seek shareholder approval on several key resolutions. The agenda includes two special business items: first, to increase the limit for loans, investments, and guarantees to Rs. 6 Crores under Section 186 of the Companies Act. Second, the company proposes raising the maximum managerial remuneration limit from 11% to 30% of net profits. Remote e-voting is scheduled from 05th Jun'26 to 07th Jun'26, with a cut-off date of 01st Jun'26.
Appointment of Internal Auditor.
Change in Management · 14 May 2026, 10:30 pm
Spinaroo Appoints New Internal Auditor Following Resignation Spinaroo Commercial's board announced key outcomes from its meeting on 14 May'26. Mr. Harsh Satish Udeshi resigned as Internal Auditor, effective immediately. Consequently, the board appointed Mr. Shivam Rajgarhia, a Chartered Accountant, as the new Internal Auditor for FY26-27, effective 14 May'26. This appointment was based on the recommendation of the Audit Committee. Additionally, the company has scheduled its 14th Annual General Meeting for 08 Jun'26, which will be conducted via video conferencing.
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Outcome · 14 May 2026, 10:25 pm
Spinaroo Appoints New Internal Auditor, Schedules AGM for Jun'26 Spinaroo Commercial's board met on 14th May'26, approving key changes. Mr. Harsh Satish Udeshi resigned as Internal Auditor, effective immediately. Mr. Shivam Rajgarhia, a Chartered Accountant, was appointed as the new Internal Auditor for FY26-27, starting 14th May'26. The board also approved convening the 14th Annual General Meeting on 08th Jun'26 via video conferencing. These governance updates ensure continuity in the company's internal audit function and set the timeline for its upcoming shareholder meeting.
Spinaroo Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 11 May 2026, 10:38 pm
Spinaroo Commercial Schedules Board Meeting to Discuss Company Performance Spinaroo Commercial Limited (BSE: 544392) has scheduled a Board of Directors meeting on 14th May'26. The agenda, as per the SEBI (LODR) Regulations, 2015, includes a discussion on the company's performance and other unspecified items. The announcement was made to the BSE on 11th May'26.
Please find enclosed.
Others (Uncategorized) · 07 May 2026, 5:41 pm
Spinaroo Commercial Promoter Aditya Todi Doubles Shareholding Via Inter-se Transfer Promoter Aditya Todi acquired 825,000 equity shares, representing an 11.796% stake in Spinaroo Commercial, via an inter-se transfer on 06-May'26. This transaction increased his total holding from 818,000 shares (11.696%) to 1,643,000 shares (23.492%). The company's total voting capital remains unchanged at 6,994,000 shares. This move consolidates the promoter's stake, doubling his ownership and signaling increased conviction in the company. The disclosure was filed with the BSE on 07-May'26.
Please find enclosed
Others (Uncategorized) · 06 May 2026, 11:34 pm
Spinaroo Commercial Confirms No Deviation in Fund Utilization for Q4 FY26 Spinaroo Commercial Limited confirmed no deviation or variation in the utilization of funds raised via its Preferential Issue of Convertible Warrants and Rights Issue. The statement, filed on 9th Jan'26 pursuant to SEBI Regulation 32, covers the quarter and year ended 31st Mar'26. The company's Audit Committee has reviewed and confirmed the nil deviation status, indicating proceeds are being used as originally intended.
Please find enclosed
Financial Result · 06 May 2026, 11:31 pm
SPINAROO COMMERCIAL LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1990 (+8.7% YoY | +2.7% QoQ) ■ EBITDA: 52.0 (-67.6% YoY | -41.4% QoQ) ■ EBITDA Margin (%): 2.6 (-617 bps YoY | -197 bps QoQ) ■ PAT: 9.4 (-88.6% YoY | -78.8% QoQ) ■ EPS (INR): 0.13 (-92.1% YoY | -79.4% QoQ)
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Outcome · 06 May 2026, 11:26 pm
SPINAROO COMMERCIAL LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1990 (+8.7% YoY | +2.7% QoQ) ■ EBITDA: 52.0 (-67.6% YoY | -41.4% QoQ) ■ EBITDA Margin (%): 2.6 (-617 bps YoY | -197 bps QoQ) ■ PAT: 9.4 (-88.6% YoY | -78.8% QoQ) ■ EPS (INR): 0.13 (-92.1% YoY | -79.4% QoQ)
Spinaroo Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve Please find enclosed.
Intimation · 06 May 2026, 5:30 am
Spinaroo Commercial Board Meeting Set for 6th May to Approve Q4FY26 Results Spinaroo Commercial has scheduled a Board of Directors meeting on 6th May'26 to consider and approve its audited standalone financial results for the quarter and year ended 31st Mar'26. The board will also discuss a potential investment in sister company, Spino Poly Products Private Limited. In relation to these events, the trading window for the company's securities will remain closed until 8th May'26. This meeting is crucial for assessing annual financial performance and strategic capital allocation decisions.
Please find enclosed.
Others (Uncategorized) · 07 Apr 2026, 12:04 am
Spinaroo Commercial Postpones Preferential Share Issue for Acquisition Spinaroo Commercial has postponed its proposed preferential issue and allotment of 7,89,000 equity shares. The issuance was intended as a share swap for the acquisition of Spino Poly Products Private Limited. This decision, announced on 06 Apr'26, follows prior Board (14 Feb'26) and shareholder (11 Mar'26) approvals for the transaction. The company has now formally withdrawn its application for in-principle approval from the BSE, effectively halting the planned acquisition via share swap.
Disclosure under SEBI Takeover Regulations
Others (Uncategorized) · 06 Apr 2026, 6:57 pm
Spinaroo Commercial Promoter Group Files Annual Shareholding Declaration Spinaroo Commercial's promoter group, led by Aditya Todi, submitted its annual declaration to the BSE on 06 Apr'26, as required by SEBI (SAST) Regulations. The filing confirms that no promoter-held shares were encumbered, directly or indirectly, during the financial year 2025-26. This declaration provides transparency on the promoter group's shareholding status, indicating no shares have been pledged or otherwise used as collateral. The filing is a routine annual compliance measure under Indian takeover regulations.
Execution of tripartite agreement upon change in Registrar and Share Transfer Agent of the Company.
Others (Uncategorized) · 11 Mar 2026, 10:16 pm
Spinaroo Commercial changes its Registrar and Share Transfer Agent Spinaroo Commercial Limited executed a tripartite agreement on 10th Mar'26 to change its Registrar and Share Transfer Agent (RTA). The company has appointed Niche Technologies Private Limited as the new RTA, replacing Cameo Corporate Services Limited. This move follows the company's initial intimation on 25th Jul'25 and is in compliance with SEBI's Listing Obligations and Disclosure Requirements regulations. The new RTA appointment was effective from 20th May'25, as per the board resolution of the same date.
Please find enclosed Scrutinizer''s Report.
Extra Ordinary General Meeting · 11 Mar 2026, 8:52 pm
Spinaroo Shareholders Approve Capital Increase and Preferential Share Issue Spinaroo Commercial's EGM held on 11th Mar'26 passed two special resolutions with 100% of votes in favor. Resolution 1 approved an increase in authorized share capital. Resolution 2 sanctioned a preferential issue of equity shares via a share swap for the acquisition of Spino Poly Products Private Limited. Overall voter turnout was 64.84% of total share capital, with 100% participation from the promoter group and 32.83% from public non-institutional shareholders. The promoter group was interested in the preferential issue resolution.
Please find enclosed summary of the Extra-Ordinary General Meeting of the Company.
Extra Ordinary General Meeting · 11 Mar 2026, 6:59 pm
Spinaroo Commercial Seeks Approval for Share Capital Increase and Acquisition Spinaroo Commercial held an EGM on 11 Mar'26 to discuss two key special business items. The first agenda item was to increase the authorized share capital of the company. The second was to approve a preferential issue of equity shares on a share swap basis for the acquisition of Spino Poly Products Private Limited. The resolutions were put to members for voting, with the results to be communicated to the stock exchange in due course. The meeting was attended by all key directors and committee chairpersons.