Suryalata Spinning Mills Ltd (SURYALA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Suryalata Spinning Mills Ltd on NSE and BSE, with an AI summary of each filing.
Suryalata Spinning Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Un-Audited Financial ....
Intimation · 13 Nov 2026, 5:30 am
Suryalata Spinning Mills Schedules Board Meeting for Q2 FY27 Financial Results Suryalata Spinning Mills Limited has scheduled a meeting of its Board of Directors on 13th Nov'26. The board will consider and approve the standalone and consolidated un-audited financial results of the company for the quarter and half-year ended 30th Sep'26. Additionally, the board will take note of the Limited Review Report submitted by the statutory auditors for the same period.
Intimation
Others (Uncategorized) · 01 Sept 2026, 5:48 pm
Intimation of Vacation of Office of Independent director of the Company
Others (Uncategorized) · 01 Sept 2026, 5:44 pm
43rd AGM -Voting Results and Scrutinizer Report
Annual General Meeting · 25 Aug 2026, 12:18 am
Proceedings of 43rd Annual General Meeting (AGM) of the Company
Annual General Meeting · 24 Aug 2026, 7:19 pm
Communication Letters sent to shareholders under Ref 36(1)(b) of SEBI (LODR)Regulations, 2025
Others (Uncategorized) · 01 Aug 2026, 7:38 pm
Suryalata Spinning Mills Dispatches FY26 Annual Report Communication Suryalata Spinning Mills announced on Aug 01, '26, that it has dispatched communication regarding its 2025-26 Annual Report to members holding physical shares. Through its RTA, KFin Technologies, the company sent physical letters containing a weblink and QR code to access the report. This action complies with Regulation 36(1)(b) of SEBI (LODR) Regulations and targets shareholders whose email addresses are not registered with the company or RTA. The report is also available on the company's investor relations website.
Record Date for Dividend (FY 2025-26)
Dividend · 01 Aug 2026, 12:21 am
Suryalata Spinning Mills Sets Dividend Record Date Suryalata Spinning Mills (BSE: 514138) has announced its 43rd Annual General Meeting (AGM) will be held on Mon, Aug 24, '26, via video conference. The company has fixed Fri, Aug 14, '26, as the record date for the purpose of dividend payment. This intimation was made pursuant to SEBI (LODR) regulations. The specific dividend amount was not disclosed in this filing.
Annual Report for the FY 2025-26
Others (Uncategorized) · 31 Jul 2026, 11:31 pm
Notice of 43rd Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26
Annual General Meeting · 31 Jul 2026, 11:07 pm
The Company As Fixed August 14 as Record Date
Dividend · 25 Jul 2026, 11:44 pm
Suryalata Spinning Mills Board Approves Q1FY27 Results & Sets AGM Dates Suryalata Spinning Mills' board, on 25 Jul'26, approved the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. The 43rd Annual General Meeting (AGM) is scheduled for 24 Aug'26 via VC/OAVM. The record date for determining member eligibility for the final dividend and AGM participation for FY26 has been fixed as 14 Aug'26. The Register of Members and Share Transfer Books will be closed from 17 Aug'26 to 24 Aug'26. The board also approved the continuation of a non-executive independent director.
Continuation of directorship of Sri Meka Yugandhar (DIN:00012265) as a Non Executive Independent Director of the Company
Change in Management · 25 Jul 2026, 11:33 pm
Suryalata Spinning Mills Board Meeting Outcomes: 25-Jul-'26 The board approved unaudited standalone and consolidated financial results for the quarter ended 30-Jun-'26. It also approved the continuation of directorship for Sri. Meka Yugandhar, a Non-Executive Independent Director, upon attaining 75 years, subject to shareholder approval. The 43rd Annual General Meeting is scheduled for 24-Aug-'26. A record date of 14-Aug-'26 was fixed for determining final dividend eligibility for FY26. The Register of Members will be closed from 17-Aug-'26 to 24-Aug-'26 for the AGM.
43rd Annual General Meeting of the Company is scheduled to be held on August 24, 2026
Annual General Meeting · 25 Jul 2026, 11:27 pm
Unaudited Standalone and Consolidated Financial Results for the Quarte ended June 30, 2026
Financial Result · 25 Jul 2026, 11:06 pm
Suryalata Spinning Mills Reports Q1FY27 Results, Sets AGM and Dividend Record Date Suryalata Spinning Mills' Board approved its Q1FY27 results on 25 Jul'26. On a standalone basis, Profit After Tax was ₹4.13 crore, down 3.5% YoY, on revenue of ₹120.55 crore, down 2.1% YoY. Consolidated PAT was ₹5.90 crore, up 1.0% YoY. The company has scheduled its 43rd AGM for 24 Aug'26 and has set 14 Aug'26 as the record date for determining eligibility for the final dividend for FY26. The Board also approved the continuation of Mr. Meka Yugandhar as a Non-Executive Independent Director.
Outcome of Board Meeting
Outcome · 25 Jul 2026, 10:57 pm
Suryalata Spinning Mills Q1FY27 Standalone PAT Declines 3.5% YoY Suryalata Spinning Mills reported a 3.5% YoY decline in standalone PAT to ₹4.13 crore for the quarter ended 30 Jun'26, from ₹4.28 crore a year prior. Revenue from operations fell 2.1% YoY to ₹120.55 crore. On a QoQ basis, PAT fell 51.0% from ₹8.42 crore. The company announced its 43rd AGM will be held on 24 Aug'26 and fixed a dividend record date of 14 Aug'26. Register of members will be closed from 17 Aug'26 to 24 Aug'26 for the AGM.
Suryalata Spinning Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 ,inter alia, to consider and approve The Meeting of the ....
Intimation · 25 Jul 2026, 5:30 am
Suryalata Spinning Mills Sets Board Meeting for Q1 FY27 Results Suryalata Spinning Mills (BSE: 514138) has scheduled a Board of Directors meeting for Sat, 25th Jul'26. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. Other items for consideration include the limited review report from statutory auditors for the same quarter, the Board's Report for the financial year ended 31st Mar'26, and the notice for the 43rd Annual General Meeting.
Audited Financial Results for the Fourth Quarter and Year Ended 31st March 2026
Financial Result · 27 May 2026, 6:45 pm
Suryalata Spinning Mills Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 10,452 (-14.1% YoY | -17.2% QoQ) ■ EBITDA: 1,785 (+46.4% YoY | +89.3% QoQ) ■ EBITDA Margin (%): 17.1 (+706 bps YoY | +961 bps QoQ) ■ PAT: 1,081 (+29.9% YoY | -19.9% QoQ) ■ EPS (INR): 25.3 (+29.9% YoY | -19.9% QoQ)
Re-Appointment of Cost Auditors
Change in Management · 26 May 2026, 12:30 am
Suryalata Spinning Mills Q4FY26 Results, Dividend Declaration, and Board Appointments Suryalata Spinning Mills reported a Q4FY26 standalone net profit of ₹8.42 crore, a 26.4% YoY increase, on revenue of ₹101.22 crore. For FY26, net profit grew 194.7% YoY to ₹28.94 crore. The Board recommended a dividend of ₹2.00 per equity share (20%) for non-promoter shareholders for FY26, with promoters waiving their dividend. An 8% dividend on preference shares was also proposed. Additionally, the company appointed Sri. Gautam Damodar Sawang as an Independent Director for a five-year term effective 25 May'26.
Re-Appointment of Internal Auditor
Change in Management · 26 May 2026, 12:26 am
Suryalata Spinning Mills Q4FY26 Results and Dividend Announcement For Q4FY26 (standalone), Suryalata Spinning Mills reported revenue of ₹101.2 cr and PAT of ₹8.4 cr, up 26.4% YoY. FY26 PAT rose 194.7% YoY to ₹28.9 cr. The Board recommended a dividend of ₹2.00 per equity share (20%) for non-promoters for FY26, as promoters waived their entitlement. A dividend of ₹8.00 per share (8%) was also declared for preference shareholders. The company appointed Gautam Damodar Sawang as an Independent Director for a five-year term effective 25 May'26.
Declaration of Dividend for the Financial Year 2025-26
Dividend · 26 May 2026, 12:16 am
Suryalata Spinning Declares Dividend; FY26 PAT Up 195% YoY Suryalata Spinning Mills reported a consolidated PAT of ₹35.46 crore for FY26, a 130% YoY increase, on revenue of ₹499.23 crore. Q4 FY26 consolidated PAT stood at ₹10.81 crore, up 30% YoY. The Board recommended a dividend of ₹2.00 per equity share (20%) for non-promoter shareholders for FY26, with promoters waiving their entitlement. An 8% dividend of ₹8.00 per share was also recommended for preference shareholders. Both are subject to shareholder approval. The Board also appointed Gautam Damodar Sawang as an Independent Director.
Appointment of Sri. Gautam Damodar Sawang as an Additional Director ( Designated as Non Executive Independent Director)
Change in Management · 25 May 2026, 11:56 pm
Suryalata Spinning Reports Strong FY26 Results and Declares Dividend Suryalata Spinning Mills reported a standalone net profit of Rs. 2,894 Lakhs for FY ended 31 Mar’26, a 195% YoY increase. Revenue from operations stood at Rs. 47,199 Lakhs. For Q4FY26, net profit was Rs. 842 Lakhs on revenue of Rs. 10,122 Lakhs. The Board recommended a dividend of Rs. 2.00 per equity share (20%) for non-promoter shareholders, as promoters waived their dividend for FY26. An 8% dividend on preference shares was also declared. The company also appointed a new Independent Director.
Appointment of Sri. Gautam Damodar Sawang as Independent director of the Company Subject to approval of Shareholder at the Ensuring Annual General Meeting
Change in Management · 25 May 2026, 11:39 pm
Suryalata Spinning Mills Q4FY26 PAT Jumps 26% YoY; Announces Dividend Suryalata Spinning Mills reported a consolidated PAT of ₹10.8 cr for Q4FY26, up 29.9% YoY from ₹8.3 cr. Revenue for the quarter stood at ₹104.5 cr. For FY26, consolidated PAT grew 123.6% YoY to ₹35.5 cr on revenue of ₹483.8 cr. The board recommended a dividend of ₹2.00 per equity share (20% of face value) for non-promoter shareholders for FY26, as promoters waived their dividend. An 8% dividend on preference shares was also declared. The board appointed Gautam Damodar Sawang as an Independent Director.
Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2026
Financial Result · 25 May 2026, 11:30 pm
Suryalata Spinning Mills Q4FY26 Results and Dividend Announcement For Q4FY26, Suryalata Spinning Mills reported standalone revenue of ₹101.2 cr and net profit of ₹8.4 cr, a 26.4% YoY increase. For the full year FY26, revenue was ₹472 cr and net profit jumped 194.7% YoY to ₹28.9 cr. The Board recommended a dividend of ₹2.00 per equity share for non-promoter shareholders for FY26, as promoters have waived their dividend. A dividend of ₹8.00 per preference share was also proposed. Additionally, Gautam Damodar Sawang was appointed as an Independent Director for a five-year term.
Outcome of Board Meeting held on 25th May, 2026
Outcome · 25 May 2026, 11:08 pm
Suryalata Spinning Mills Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 10,452 (-14.1% YoY | -17.2% QoQ) ■ EBITDA: 1,785 (+46.4% YoY | +89.3% QoQ) ■ EBITDA Margin (%): 17.1 (+706 bps YoY | +961 bps QoQ) ■ PAT: 1,081 (+29.9% YoY | -19.9% QoQ) ■ EPS (INR): 25.3 (+29.9% YoY | -19.9% QoQ)
Suryalata Spinning Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Intimation of Board ....
Intimation · 25 May 2026, 5:30 am
Suryalata Spinning Mills Board Meeting on 25th May'26 to Discuss Q4 Results & Dividend Suryalata Spinning Mills has scheduled a Board of Directors meeting on 25th May'26. The agenda includes the consideration and approval of standalone and consolidated audited financial results for the quarter and financial year ended 31st Mar'26. The board will also consider declaring a dividend on both Cumulative Redeemable Preference Shares and Equity Shares.
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Others (Uncategorized) · 30 Apr 2026, 7:45 pm