Annual Report 2025-26

CIN: L17121TG2013PLC086564 Date: 29th August 2026 The Deputy General Manager Corporate Relationship Department B.S.E. Limited 1st Floor, Rotunda Building, P.J. Towers, Dalal Street, Fort Mumbai – 400 001 Dear Sir, Subject: Submission of 13th Annual Report along with the Notice of the Annual General Meeting (AGM) of the Company for the Financial Year 2025-26 Ref.: BSE Scrip Code: 539096 Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith the Notice convening 13th Annual General Meeting( " AGM") and the Annual Report of the Company for the Financial Year 2025-26. The 13th AGM of the Company is scheduled to be held on Wednesday, 30th September, 2026 at 10.30 A.M at Incredible One Hotel, 1-2-40, 41 & 43, Park Lane, Sandhu Apartment, Kalasiguda, Secunderabad, Telangana 500003. This is for your information and records. Thanking you, Yours faithfully For Aananda Lakshmi Spinning Mills Limited Devender Kumar Agarwal Managing Director DIN: 00042156 Encl. As above AANANDA LAKSHMI SPINNING MILLS LIMITED Registered office 13th Annual Report 2025-2026 6th Floor, Surya Towers, 105 S.P.Road, Secunderabad-500003, Telangana Website: www.aanandalakshmi.com Email: info@aanandalakshmi.com CIN: L17121TG2013PLC086564 Phone: 91-40-27898982 ANNUAL REPORT 2025-2026 Contents Page Nos Corporate Information 2 Notice 3 Directors’ Report 18 Management Discussion Analysis 33 Independent Auditors’ Report 36 Balance Sheet 45 Statement of Profit and Loss 46 Cash Flow Statements 48 Notes on Financial Statement 50 Ballot Paper/ Attendance Slip / Proxy Form 83 Important Communication to Members The Ministry of Corporate Affairs has taken a “Green Initiative in the Corporate Governance” by allowing paperless compliances by the companies and has issued circular stating that service of notice / documents including Annual Report can be sent by e-mail to its members. To support this green initiative of Government in full measure, members who have not registered their e-mail addresses, so far, are requested to register their e-mail addresses in respect of electronic holdings with the Depository through their concerned Depository Participants. CORPORATE INFORMATION Board of Directors Mr. Devender Kumar Agarwal Managing Director & CFO Mrs. Sushma Gupta Non-Executive Independent Director (upto 12.08.2025) Mr. Adarsh Gupta Non-Executive Independent Director Mr. Uttam Gupta Non-Executive Independent Director Ms. Rajani Elaprolu Kumari Non Executive Independent Director (w.e.f 12.08.2025) Company Secretary & Compliance Officer Mr. Adarsh Gupta Ms. Ashu Nomination & Remuneration Committee Statutory Auditors Mr. Uttam Gupta M/s. K.S.Rao & Co. Mr. Adarsh Gupta Flat No. 602, Golden Green Apartments, *Mrs. Sushma Gupta Irrum Manzil Colony, **Ms. Rajani Elaprolu Kumari Hyderabad – 500082 *Ms. Sushma Gupta resigned with effect from 12th August,2025 Secretarial Auditors ** Ms. Rajani Elaprolu Kumari was appointed as M/s. HSP & Associates LLP independent Director (Additional , Non Executive ) with effect from 12th August 2025 Practicing Company Secretaries Listed on BSE Limited Internal Auditors ISIN: INE197R01010 LANS & Co. Scrip Code: 539096 Practicing Chartered Accountant Registrar and Share Transfer Agents Bankers KFIN Technologies Limited State Bank of India Selenium Tower B, Plot No 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad – Registered Office 500032 6th Floor, Surya Towers, 105 Tel No. 040-67162222, Fax No. 040-23420814 S.P.Road, Secunderabad-500003, Telangana E-mail: einward.ris@kfintech.com Website: www.aanandalakshmi.com Website: www.kfintech.com Email: info@aanandalakshmi.com FACTORIES CIN: L17121TG2013PLC086564 Unit I: Phone: 91-40-27898982 Spinning Division Audit Committee Bhongir, Nalgonda Dist. Mr. Devender Kumar Agarwal Telangana- 508 116 Mr. Uttam Gupta Unit II Mr. Adarsh Gupta Land Plotting Division Newleaf Suryavanshi Stakeholders’ Relationship Committee Hyderabad-Warangal NH 163, Mr. Devender Kumar Agarwal Bhongir town, Telangana. Mr. Uttam Gupta ANNUAL REPORT 2025-2026 NOTICE NOTICE IS HEREBY GIVEN THAT THE 13TH ANNUAL GENERAL MEETING OF THE MEMBERS OF AANANDALAKSHMI SPINNING MILLS LIMITED WILL BE HELD ON WEDNESDAY THE 30TH DAY OF SEPTEMBER 2026 AT 10:30 AM AT INCREDIBLE ONE HOTEL, 1-2-40, 41 & 43, PARK LANE, SANDHU APARTMENT, KALASIGUDA, SECUNDERABAD, TELANGANA 500003 TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited financial statements of the company for the financial year ended 31st March, 2026 together with the reports of the board of directors and auditors thereon. 2. To appoint a director in place of Mr. Devender Kumar Agarwal (DIN: 00042156), who retires by rotation and being eligible, offers himself for reappointment as a Director liable to retire by rotation. SPECIAL BUSINESS 3. To approve the re-appointment of Mr. Devender Kumar Agarwal, (DIN: 00042156) as Managing Director of the Company To consider and if thought fit, to pass the following resolution as an Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 196, 197, 203 and any other applicable provisions of the Companies Act, 2013 and the rules framed thereunder(including any statutory modification(s) or re-enactment thereof for the time being in force), read with Schedule V to the Companies Act, 2013 and the Articles of Association of the Company and based on the recommendation of Nomination and Remuneration Committee and the consent of the Board of Directors of the Company be and is hereby accorded for the re-appointment of Mr. Devender Kumar Agarwal, (DIN: 00042156), as Managing Director of the Company for a period of Five years commencing from 03rd September 2026 to 02nd September 2031. RESOLVED FURTHER THAT the appointment of Mr. Devender Kumar Agarwal be subject to retirement by rotation and when reappointed as a Director immediately on retirement by rotation, shall continue to hold his office of Managing Director and such reappointment shall not be deemed to constitute a break in his appointment as Managing Director.” RESOLVED FURTHER THAT the Board of Directors of the Company (including its Committee thereof), be and is hereby authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effect to this Resolution. 4. To fix and approve the remuneration payable to Mr. Devender Kumar Agarwal, as Managing Director To consider and if thought fit, to pass the following resolution as an Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 197 , 198 read with Schedule V and other applicable provisions and the Rules made thereunder if any, of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or reenactment(s) thereof, for the time being in force), applicable clauses of the Articles of Association of the Company and based on the recommendation of Nomination and Remuneration Committee , the consent of the Board of Directors of the Company be and is hereby accorded for Payment of remuneration to Mr. Devender Kumar Agarwal, (DIN: 00042156) Managing Director and CFO of the Company for the period of 5 (Five) Years from 03rd September 2026 to 02nd September 2031 notwithstanding that such remuneration may exceed overall managerial remuneration being the limit specified under section 197 and on the terms and conditions as mentioned below: a. Basic Salary: Rs. 1,25,000/- (Rupees One lakh Twenty Five Thousand only) per month b. Commission: @ 1% (one percent) of Net Profits of the Company or 50% (Fifty percent) of the basic salary, whichever is less. c. Perquisites: In addition to salary and commission as stated above Mr. Devender Kumar Agarwal, shall be entitled to the following perquisites: P [Showing first 8,000 characters — download PDF for full document]