Salona Cotspin Limited

Salona Cotspin Limited

Salona Cotspin Limited has informed the Exchange about Copy of Newspaper Publication - Special Window for Transfer and Dematerialisation of Physical Securities open for a period from February 05, 2026 upto February 04, 2027

Salona Cotspin Limited

Salona Cotspin Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will be closed from 1st October 2026 till 48 hours from the date of declaration of Unaudited Financial Results for the quarter and half year ending 30th September 2026.

Salona Cotspin Limited

Salona Cotspin Limited has informed the Exchange about Copy of Newspaper published by the Company in Business Standard and Makkal Kural newspapers regarding dispatch of Notice of the 32nd Annual General Meeting and Annual Report for the financial year 2025-2026 to the shareholders of the Company.

Salona Cotspin Limited

Salona Cotspin Limited has announced the 32nd Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The AGM will consider the adoption of audited financial statements for the financial year ended March 31, 2026, and other business.

Salona Cotspin Limited

Salona Cotspin Limited has sent a letter to shareholders who have not registered their email addresses, providing a web-link to the Annual Report 2025-26. The company has also announced the 32nd Annual General Meeting (AGM) to be held on September 23, 2026, through Video Conferencing (VC) facility.

Salona Cotspin Limited

Salona Cotspin Limited has informed the Exchange about the publication of a newspaper advertisement regarding the convening of the 32nd Annual General Meeting and requesting shareholders to communicate their PAN and other details for tax exemptions.

Salona Cotspin Limited

Salona Cotspin Limited has informed the Exchange about Copy of Newspaper Publication for declaration of the Un-audited financial results of the Company for the quarter ended June 30, 2026.

Salona Cotspin Limited

Salona Cotspin Limited has corrected an error in their previous announcement regarding the record date for their 32nd Annual General Meeting, changing it from September 17, 2026 to September 16, 2026.

Salona Cotspin Limited

Salona Cotspin Limited has informed the Exchange that Record date for the purpose of Dividend is 17-Sep-2026. The company has also announced unaudited Financial Results for the quarter ended June 30, 2026, and has approved the appointment of Mr. Shanmugam R M as an Additional Director of the Company.

Salona Cotspin Limited

Salona Cotspin Limited has informed the Exchange about General Updates - Appointment of Shanmugam R M as Independent Director subject to Shareholder approval in the AGM, Date of AGM of the Company to be held on Sep 23, 2026. The company also announced unaudited financial results for the quarter ended June 30, 2026, and changes in the category of Mr. Raghav Agarwal and the appointment of Mr. Shanmugam R M as an Additional Director.

Salona Cotspin Limited

Salona Cotspin Limited has appointed Mr. Shanmugam R M as a Non-Executive Independent Director of the company, effective August 13, 2026. The company has also announced the re-categorization of Mr. Raghav Agarwal as an Executive Non-Independent Director and the demitting of office of Mr. Gaurav Jain as an Independent Director.

Salona Cotspin Limited

Salona Cotspin Limited has informed the Exchange regarding Cessation of Mr GAURAV JAIN as Non- Executive Independent Director of the company w.e.f. September 19, 2026. The company has also appointed Mr. Shanmugam R M as an Additional Director of the Company in the capacity of Non-executive Independent Director for a period of two years with effect from August 13, 2026.

Salona Cotspin Limited

Salona Cotspin Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and announced changes in its board of directors, including the appointment of a new independent director and the reclassification of an existing director.

Salona Cotspin Limited

Salona Cotspin Limited has informed the Exchange about Copy of Newspaper Publication regarding Special Window and Saksham Niveshak.

Salona Cotspin Limited

Salona Cotspin Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, confirming securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in their records.

Salona Cotspin Limited

Salona Cotspin Limited has informed the Exchange regarding the appointment of Mr. Manoj Kumar Jhajharia as Managing Director and Mr. Shyam Lal Agarwala as Chairman & Director, effective July 01, 2026, subject to shareholder approval.

Salona Cotspin Limited

Salona Cotspin Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 30, 2026 regarding appointment of Mr Manoj Kumar Jhajharia as Managing Director and Mr Shyam Lal Agarwala as Chairman and Director of the Company w.e.f July 01, 2026

Salona Cotspin Limited

Salona Cotspin Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors has approved the re-designation and appointment of Mr. Manoj Kumar Jhajharia as Managing Director and Mr. Shyam Lal Agarwala as Chairman & Director, and the appointment of M/s. P S G & Co., Chartered Accountants as the Internal Auditor of the Company for the financial year 2026-27.

Salona Cotspin Limited

Salona Cotspin Limited has informed the Exchange about the outcome of the Board of Directors meeting held on June 30, 2026, where the Board approved the re-designation and appointment of Mr. Manoj Kumar Jhajharia as Managing Director and Mr. Shyam Lal Agarwala as Chairman & Director, effective July 01, 2026, subject to shareholder approval.

Salona Cotspin Limited

Salona Cotspin Limited has authorized certain personnel to determine materiality of events and make disclosures to the Stock Exchange, as per Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) 2015.