Suryaamba Spinning Mills Ltd (SURYAAMBA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Suryaamba Spinning Mills Ltd on NSE and BSE, with an AI summary of each filing.
Results for the quarter ended June 30, 2026
Financial Result · 13 Aug 2026, 7:41 pm
Suryaamba Spinning Mills Q1 FY27: Reports Net Loss on Weaker Revenue Suryaamba Spinning Mills reported a net loss of ₹55.31 lakh for Q1 FY27, a significant decline from a ₹61.04 lakh profit YoY and a ₹71.56 lakh profit QoQ. Revenue from operations fell 6.2% YoY to ₹4,926.53 lakh. The loss was driven by lower revenue and higher total expenses, which rose to ₹5,023.84 lakh from ₹4,673.62 lakh QoQ. The company recorded a loss before tax of ₹73.90 lakh, compared to a profit before tax of ₹81.22 lakh in Q1 FY26. Basic EPS stood at ₹(1.89).
With reference to above mentioned subject and our letter dated August 06, 2026 intimating about a meeting of the Board of Directors of the Company to be held on August 13, 2026 we wish ....
Outcome · 13 Aug 2026, 7:29 pm
Suryaamba Spinning Mills Board Approves Q1 FY27 Results Suryaamba Spinning Mills (Scrip Code: 533101) announced that its Board of Directors, at a meeting on 13 Aug'26, approved the Unaudited Financial Results for the first quarter ended 30 Jun'26. The results were approved along with the Limited Review Report issued by the company's statutory auditors.
Voting Results and Scrutinizers Report for the 19th Annual General Meeting of the Company
Annual General Meeting · 10 Aug 2026, 8:55 pm
Summary Proceedings of 19th Annual General Meeting of the Company.
Annual General Meeting · 08 Aug 2026, 8:42 pm
Suryaamba Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Suryaamba Spinning ....
Intimation · 13 Aug 2026, 5:30 am
Suryaamba Spinning Mills Board to Review Q1 FY27 Results on 13th Aug'26 Suryaamba Spinning Mills (BSE: 533101) will hold a Board of Directors meeting on 13th Aug'26 to consider and approve the unaudited financial results for the first quarter ended 30th Jun'26. The agenda also includes reviewing the statutory auditor's Limited Review Report for the same period. In line with insider trading regulations, the trading window for designated persons will remain closed until 48 hours after the results are declared on 13th Aug'26.
Annual Report for F.Y. 2025-26
Others (Uncategorized) · 16 Jul 2026, 5:39 pm
Notice of 19th Annual General Meeting including Annual Report for the F.Y. 2025-26
Annual General Meeting · 16 Jul 2026, 5:21 pm
Intimation of Record date Pursuant to the Regulation 42 of the Listing Regulations.
Dividend · 16 Jul 2026, 5:03 pm
Suryaamba Spinning Mills Sets Record Date for AGM and Dividend Suryaamba Spinning Mills announced its 19th Annual General Meeting will be held on Aug 08, '26. The company has set Thursday, Jul 30, '26 as the record date to determine shareholder eligibility for the dividend payment, subject to approval at the AGM. The register of members and share transfer books will be closed from Friday, Jul 31, '26 to Saturday, Aug 08, '26, inclusive. The cut-off date for e-voting eligibility for the AGM resolutions is also Jul 30, '26.
Change in CS & KMP of the Company
Change in Management · 30 Jun 2026, 9:55 pm
Suryaamba Spinning Mills Announces Change in Company Secretary & KMP Suryaamba Spinning Mills announced a change in its Company Secretary (CS) and Key Managerial Personnel. Ms. Kriti Ladha has resigned from the position of CS & Compliance Officer, effective from the close of business on 30th Jun'26, citing personal reasons. Concurrently, the Board has approved the appointment of Ms. Suchita Dandekar as the new CS & Compliance Officer, effective from 1st Jul'26. Ms. Dandekar is a Commerce Graduate and an ICSI member with over nine months of experience in secretarial and compliance roles.
Appointment of Company Secretary
Change in Management · 30 Jun 2026, 9:47 pm
Suryaamba Spinning Mills Appoints New Company Secretary & Compliance Officer Suryaamba Spinning Mills announced key management changes from its board meeting on 30-Jun-26. The company accepted the resignation of Ms. Kriti Ladha as Company Secretary & Compliance Officer, effective 30-Jun-26. Concurrently, Ms. Suchita Dandekar has been appointed to the role, with her tenure beginning on 01-Jul-26. Ms. Dandekar, a Commerce Graduate and ICSI member, previously worked with SMS Limited and has over nine months of secretarial and compliance experience. The board also re-authorized its Key Managerial Personnel for disclosures.
Resignation of Company Secretary
Change in Management · 30 Jun 2026, 9:45 pm
Suryaamba Spinning Mills Appoints New Company Secretary Suryaamba Spinning Mills announced the resignation of Ms. Kriti Ladha as Company Secretary & Compliance Officer, effective 30th Jun'26. The Board has approved the appointment of Ms. Suchita Dandekar to the role, effective 01st Jul'26. Ms. Dandekar is a member of the ICSI and a Commerce Graduate with over nine months of secretarial and compliance experience. The company also authorized Key Managerial Personnel for determining the materiality of events and making necessary stock exchange disclosures.
Appointment of the Internal Auditor for the period 2026-27
Change in Auditor · 23 May 2026, 11:24 pm
Suryaamba Spinning Mills Appoints New Internal Auditor for FY27 Suryaamba Spinning Mills Limited (BSE: 533101) has appointed Wadhwani Sherke & Co., Chartered Accountants, as its new Internal Auditors. The appointment, effective May 23, '26, is for the financial year 2026-27. The Nagpur-based firm specializes in taxation, internal & management audit, assurance, and financial reporting. This change in audit oversight is a key governance update for the company.
Corporate Action-Dividend
Dividend · 23 May 2026, 10:35 pm
Suryaamba Spinning Mills Recommends Final Dividend for FY26 The Board of Directors on 23 May'26 approved audited standalone financial results for the quarter and year ended 31 Mar'26. A final dividend of Rs. 1 per equity share (face value Rs. 10) was recommended for the financial year 2026, subject to shareholder approval at the upcoming 19th AGM. The Board also approved the re-appointment of M/s G.R. Paliwal & Co. as Cost Auditors for FY 2026-27. Statutory auditors issued an unmodified opinion on the financial statements.
Result for the quarter and year ended as on March 31, 2026
Financial Result · 23 May 2026, 10:28 pm
Suryaamba Spinning Mills Q4FY26 PAT Declines Amid Lower Revenue Suryaamba Spinning Mills reported a Q4FY26 PAT of ₹71.56 lakhs, a 14.5% YoY decline, despite a 44.8% rise in PBT to ₹103.39 lakhs, which included a one-time exceptional expense of ₹5.12 lakhs. Revenue from operations fell 13.8% YoY to ₹4,753.82 lakhs. For FY26, PAT grew 159.4% to ₹304.28 lakhs, while revenue declined 3.6% to ₹20,702.44 lakhs. The Board recommended a dividend of ₹1.00 per share. Basic EPS for the quarter was ₹2.44, down from ₹2.86 YoY.
Outcome of the Board meeting approving the results and recommending declaration of final dividend to shareholders
Outcome · 23 May 2026, 10:03 pm
Suryaamba Spinning Mills Approves FY26 Results and Recommends Dividend Suryaamba Spinning Mills' Board approved audited standalone financial results for the quarter and year ended Mar 31, '26. The Board has also recommended a final dividend of Rs. 1 per equity share (face value Rs. 10) for FY26. This dividend is subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the Board approved the re-appointment of M/s G.R. Paliwal & Co. as Cost Auditors for the financial year 2026-27, pending shareholder ratification of their remuneration.
Suryaamba Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Pursuant to Reg 29 ....
Intimation · 23 May 2026, 5:30 am
Suryaamba Spinning Mills Board Meeting Scheduled for May 23, 2026 Suryaamba Spinning Mills (BSE: 533101) has scheduled a Board of Directors meeting on 23 May'26 to consider and approve its audited financial results for the fourth quarter and year ended 31 Mar'26. The board will also consider and recommend a final dividend for FY26, which is subject to shareholder approval at the upcoming 19th Annual General Meeting. The trading window for designated persons, closed since 01 Apr'26, will reopen 48 hours after the results are declared on 23 May'26.
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Others (Uncategorized) · 30 Apr 2026, 11:01 pm
Suryaamba Spinning Mills Confirms It Is Not a Large Corporate Suryaamba Spinning Mills Limited (Scrip: 533101) formally declared on Apr 30, '26 that it does not qualify as a "Large Corporate" under SEBI's framework as of Mar 31, '26. Consequently, the company is not subject to the mandatory fund-raising requirements through debt securities for the financial year 2025-26. This disclosure clarifies the company's regulatory obligations regarding incremental borrowings and confirms its exemption from the specified SEBI circulars, making the associated annual disclosure requirements non-applicable.
Withdrawal of Credit Rating
Others (Uncategorized) · 14 Mar 2026, 8:56 pm
Suryaamba Spinning Mills Credit Rating Withdrawn by India Ratings Suryaamba Spinning Mills (BSE: 533101) announced on 14 Mar'26 that India Ratings & Research (Ind-Ra) has withdrawn its credit rating for the company's bank loan facilities. The withdrawal was made at the company's request, supported by a no-dues certificate from its lenders. The affected instrument was INR 445.74 million in bank loan facilities. Historically, the long-term/short-term rating stood at IND BBB/Negative/IND A3+ as of 07 Feb'24 before being withdrawn. Ind-Ra is no longer required to maintain the rating.
Results for quarter ended on December 31, 2025
Financial Result · 14 Feb 2026, 8:01 pm
Suryaamba Spinning Mills Q3FY26 PAT Declines Amid Weaker Revenue Suryaamba Spinning Mills reported a Q3FY26 Profit After Tax (PAT) of ₹92.33 lakhs, down 3.9% YoY and up 16.4% QoQ. Revenue from operations for the quarter stood at ₹4,931.05 lakhs, a decrease of 11.1% YoY and 14.5% QoQ. Total expenses fell 11.2% YoY to ₹4,824.63 lakhs. For the nine months ended Dec'25, PAT surged to ₹232.72 lakhs from ₹33.57 lakhs YoY, driven by a significant reduction in total expenses despite flat revenue. Basic EPS for Q3 was ₹3.15.
Outcome of the meeting of the Board of Directors of Suryaamba Spinning Mills Limited (''the Company'') held on Saturday, February 14, 2026
Outcome · 14 Feb 2026, 7:54 pm
SURYAAMBA SPINNING MILLS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 5618 (-19.1% YoY | -12.7% QoQ) ■ EBITDA: 644 (-30.1% YoY | -23.5% QoQ) ■ EBITDA Margin (%): 11.5 (-181 bps YoY | -162 bps QoQ) ■ PAT: 115 (-67.2% YoY | -56.8% QoQ) ■ EPS (INR): 0.60 (-67.2% YoY | -56.8% QoQ)
Suryaamba Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 14 Feb 2026, 5:30 am
Suryaamba Spinning Mills Board Meeting Scheduled for Q3 FY26 Results Suryaamba Spinning Mills (BSE: 533101) will hold a Board of Directors meeting on 14 Feb'26 to consider and approve the unaudited financial results for the third quarter and nine months ending 31 Dec'25. The Board will also review the Statutory Auditor's limited review report for the same period. In line with SEBI regulations, the trading window for designated persons is closed and will reopen 48 hours after the results are declared on 14 Feb'26.
Results for quarter ended on September 30, 2025
Financial Result · 14 Nov 2025, 7:00 pm
Outcome of the meeting of the Board of Directors of Suryaamba Spinning Mills Limited ('the Company') held on Friday, November 14, 2025.
Outcome · 14 Nov 2025, 6:53 pm
Suryaamba Spinning Mills 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 the Unaudited Financial ....
Intimation · 14 Nov 2025, 5:30 am
Voting Result & Scrutinizers Report of the 18th Annual General Meeting of the Comapny
Annual General Meeting · 23 Sept 2025, 12:39 am