Suryalata Spinning Mills Ltd-$

BSE: 514138

17

total announcements

514138.BO · 15 min delayed

BSECompany UpdateMgmt Change1 Sept 2026

Suryalata Spinning Mills Ltd-$

Intimation

Suryalata Spinning Mills Ltd has appointed Sri. Gautam Damodar Sawang as a Non-Executive Independent Director for 5 years and confirmed the continuation of Sri. Meka Yugandhar as an Independent Director.

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BSEAGM/EGMResults24 Aug 2026

Suryalata Spinning Mills Ltd-$

43rd AGM -Voting Results and Scrutinizer Report

Suryalata Spinning Mills Ltd has announced the voting results and scrutinizer report for its 43rd Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company has declared a 20% dividend for non-promoter equity shareholders for the financial year ended March 31, 2026.

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BSEAGM/EGMResults24 Aug 2026

Suryalata Spinning Mills Ltd-$

Proceedings of 43rd Annual General Meeting (AGM) of the Company

Suryalata Spinning Mills Ltd held its 43rd Annual General Meeting (AGM) on August 24, 2026, through video conference, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and dividends were declared for cumulative redeemable preference shares and non-promoter equity shareholders. The company also appointed a new director and ratified the remuneration of the cost auditor.

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BSECompany Update1 Aug 2026

Suryalata Spinning Mills Ltd-$

Notice of 43rd AGM and E-Voting Published in Newspaper

Suryalata Spinning Mills Ltd has published a notice of its 43rd Annual General Meeting (AGM) and e-voting details in a newspaper, as required by the Securities and Exchange Board of India (SEBI) regulations.

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BSECorp. ActionDividend31 Jul 2026

Suryalata Spinning Mills Ltd-$

Record Date for Dividend (FY 2025-26)

Suryalata Spinning Mills Ltd has announced the record date for the payment of dividend for the 43rd Annual General Meeting (AGM) as August 14, 2026.

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BSECorp. ActionResults31 Jul 2026

Suryalata Spinning Mills Ltd-$

Book Closure for AGM

Suryalata Spinning Mills Ltd has announced the book closure for its 43rd Annual General Meeting (AGM), e-voting, and payment of dividend. The AGM will be held on August 24, 2026, through video conferencing. The register of members and share transfer books will be closed from August 17 to August 24, 2026, and the record date for dividend payment is August 14, 2026.

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BSEOthers31 Jul 2026

Suryalata Spinning Mills Ltd-$

Annual Report for the FY 2025-26

Suryalata Spinning Mills Ltd has announced its Annual Report for the FY 2025-26, which is a routine procedural filing.

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BSECompany UpdateResults27 Jul 2026

Suryalata Spinning Mills Ltd-$

Newspaper Advertisement for Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026

Suryalata Spinning Mills Ltd has published an un-audited financial results announcement for the quarter ended June 30, 2026, in newspapers and on its website. The company has also published a demand notice under the SARFAESI Act for a loan default by Mithra Multispeciality Hospital, which has mortgaged a property to Profectus Capital Pvt Ltd.

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BSECorp. ActionDividend25 Jul 2026

Suryalata Spinning Mills Ltd-$

The Company As Fixed August 14 as Record Date

Suryalata Spinning Mills Ltd has fixed August 14, 2026 as the record date for determining members entitled to receive the dividend for the financial year 2025-26. The company has also announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report by the statutory auditor. The company has also scheduled its 43rd Annual General Meeting for August 24, 2026, and has fixed August 14, 2026 as the record date for determining members eligible to receive the final dividend and participate in the AGM.

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BSECorp. ActionResults25 Jul 2026

Suryalata Spinning Mills Ltd-$

Book Closure for Annual General Meeting

Suryalata Spinning Mills Ltd-$ announces book closure for Annual General Meeting from August 17, 2026 to August 24, 2026. The company has also approved the Un-Audited Standalone Financial Results for the Quarter ended June 30, 2026, and the Un-Audited Consolidated Financial Results for the Quarter ended June 30, 2026. The Annual General Meeting will be held on August 24, 2026, through video conference or other audio visual means.

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BSECompany UpdateMgmt Change25 Jul 2026

Suryalata Spinning Mills Ltd-$

Continuation of directorship of Sri Meka Yugandhar (DIN:00012265) as a Non Executive Independent Director of the Company

Suryalata Spinning Mills Ltd has announced the continuation of directorship of Sri Meka Yugandhar as a Non-Executive Independent Director, along with the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has also scheduled its 43rd Annual General Meeting for August 24, 2026, and fixed August 14, 2026, as the record date for determining members eligible to receive the final dividend and participate in the AGM.

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BSEAGM/EGMResults25 Jul 2026

Suryalata Spinning Mills Ltd-$

43rd Annual General Meeting of the Company is scheduled to be held on August 24, 2026

Suryalata Spinning Mills Ltd announced its 43rd Annual General Meeting to be held on August 24, 2026, through video conference or other audio visual means (VC/OAVM). The meeting will consider the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report given by the statutory auditor.

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BSEResultResults25 Jul 2026

Suryalata Spinning Mills Ltd-$

Unaudited Standalone and Consolidated Financial Results for the Quarte ended June 30, 2026

Suryalata Spinning Mills Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has approved the results, which include a profit before tax of ₹563 lakhs and a profit for the period after tax of ₹413 lakhs. The results also include a continuation of the directorship of Sri. Meka Yugandhar as a Non-Executive Independent Director of the Company.

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BSEBoard MeetingResults25 Jul 2026

Suryalata Spinning Mills Ltd-$

Outcome of Board Meeting

Suryalata Spinning Mills Ltd announced its unaudited financial results for the quarter ended June 30, 2026, along with the continuation of directorship of Sri. Meka Yugandhar as a Non-Executive Independent Director, and the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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