Newspaper publication of Notice to shareholders for transfer of Shares to Investor Education and Protection fund 2026
Newspaper Publication of results for quarter and year ended on March 31, 2026
Appointment of the Internal Auditor for the period 2026-27
Corporate Action-Dividend
Result for the quarter and year ended as on March 31, 2026
Outcome of the Board meeting approving the results and recommending declaration of final dividend to shareholders
Pursuant to Reg 29 of the Listing Regulations, please be informed that Board Meeting of the Company will be held on Saturday, May 23, 2026 at its Corporate Office to consider and approve the following: 1. To consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended on March 31, 2026. 2. To consider and recommend the final dividend, if any, on the equity shares of the Company for the year ended March 31, 2026, subject to the approval of the shareholders at the ensuing 19th AGMing of the Company. Further, kindly note that pursuant to the Company’s Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI (PIT) Regulations, 2015 as amended the window closure for trading by Designated Persons, commenced on April 01,2026 shall end after 48 hours of the declaration of financial results of the Company on May 23, 2026. The closure of Trading Window has been informed to the Designated Persons covered by the Code.
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Suryaamba Spinning Mills Ltd 2 CIN NO. L18100TG2007PLC053831 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-CS Kriti LadhaDesignation :-Company Secretary Compliance Officer Name of the Chief Financial Officer :- G N Chhawasaria Designation : -CFO Date: 30/04/2026
Closure of Trading Window for the quarter and year ending on March 31, 2026
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 59.05 | 55.29 | 48.90 | 55.34 | 50.25 | 53.79 | 55.45 | 55.16 | 52.53 | 57.64 | 49.31 | 47.54 |
| YOY Revenue Growth % | -1.72% | -9.38% | -18.49% | -17.71% | -14.9% | -2.7% | 13.4% | -0.32% | 4.54% | 7.16% | -11.07% | -13.82% |
| Other Income | 0.17 | 0.16 | 0.23 | 0.24 | 0.08 | 0.24 | 0.21 | 0.21 | 0.07 | 0.23 | 0.19 | 0.28 |
| Total Income | 59.22 | 55.45 | 49.13 | 55.58 | 50.34 | 54.03 | 55.66 | 55.38 | 52.60 | 57.88 | 49.50 | 47.82 |
| Total Expenses + | 58.21 | 55.13 | 49.07 | 54.55 | 50.09 | 53.80 | 54.35 | 54.31 | 51.79 | 56.85 | 48.25 | 46.74 |
| Cost of Materials Consumed | 31.04 | 28.07 | 26.74 | 28.99 | 28.45 | 29.32 | 27.55 | 27.39 | 25.15 | 25.58 | 25.71 | 26.11 |
| Employee Benefit Expense | 7.16 | 7.52 | 6.91 | 6.95 | 7.27 | 7.39 | 8.01 | 7.06 | 7.46 | 7.55 | 7.15 | 6.86 |
| Other Expenses | 10.53 | 11.68 | 9.73 | 10.29 | 10.97 | 10.47 | 10.74 | 11.16 | 9.70 | 10.70 | 9.78 | 10.25 |
| Operating Profit | 0.83 | 0.15 | -0.17 | 0.79 | 0.17 | -0.01 | 1.10 | 0.86 | 0.74 | 0.79 | 1.06 | 0.80 |
| OPM % | 1.4% | 0.3% | -0.4% | 1.4% | 0.3% | -0% | 2% | 1.6% | 1.4% | 1.4% | 2.2% | 1.7% |
| Profit Before Tax + | 1.00 | 0.31 | 0.06 | 1.03 | 0.25 | 0.22 | 1.30 | 1.07 | 0.81 | 1.03 | 1.25 | 1.03 |
| Tax Expense | 0.19 | 0.14 | 0.02 | 0.31 | 0.06 | 1.04 | 0.34 | 0.23 | 0.20 | 0.23 | 0.33 | 0.32 |
| Tax % | 19.4% | 44.4% | 26.3% | 29.8% | 23.5% | 463.7% | 26.3% | 21.9% | 24.8% | 22.6% | 26.1% | 30.8% |
| Profit After Tax | 0.81 | 0.18 | 0.04 | 0.72 | 0.19 | -0.82 | 0.96 | 0.84 | 0.61 | 0.79 | 0.92 | 0.72 |
| EPS (Basic) | 2.76 | 0.60 | 0.15 | 2.47 | 0.65 | -2.79 | 3.28 | 2.86 | 2.08 | 2.71 | 3.15 | 2.44 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 207.02 | 214.66 | 218.57 | 248.33 | 226.66 | 125.68 |
| YOY Revenue Growth % | -3.56% | -1.79% | -11.98% | 9.56% | 80.34% | - |
| Other Income | 0.77 | 0.74 | 0.80 | 1.92 | 1.22 | 0.85 |
| Total Income | 207.80 | 215.40 | 219.38 | 250.25 | 227.87 | 126.53 |
| Total Expenses + | 203.63 | 212.55 | 216.97 | 239.67 | 209.44 | 121.55 |
| Cost of Materials Consumed | 102.54 | 112.72 | 114.15 | 143.75 | 117.60 | 70.67 |
| Employee Benefit Expense | 29.01 | 29.73 | 28.54 | 27.67 | 23.95 | 19.07 |
| Other Expenses | 40.42 | 43.34 | 42.23 | 48.51 | 43.91 | 22.56 |
| Operating Profit | 3.40 | 2.11 | 1.61 | 8.67 | 17.21 | 4.14 |
| OPM % | 1.6% | 1% | 0.7% | 3.5% | 7.6% | 3.3% |
| Profit Before Exceptional | 4.17 | 2.85 | 2.41 | 10.58 | 18.43 | 4.99 |
| Exceptional Items | -0.05 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 4.12 | 2.85 | 2.41 | 10.58 | 18.43 | 4.99 |
| Tax Expense | 1.08 | 1.68 | 0.66 | 2.68 | 3.98 | 0.74 |
| Tax % | 26.2% | 58.8% | 27.3% | 25.3% | 21.6% | 14.8% |
| Profit After Tax | 3.04 | 1.17 | 1.75 | 7.91 | 14.45 | 4.25 |
| EPS (Basic) | 10.38 | 4.00 | 5.96 | 26.97 | 49.28 | 14.49 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 80.88 | 81.12 | 83.65 | 88.08 | 82.42 | 63.12 |
| Property, Plant & Equipment | 80.10 | 80.76 | 83.51 | 87.81 | 80.57 | 61.54 |
| Capital Work in Progress | 0.31 | 0.00 | 0.00 | 0.00 | 0.80 | 0.91 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.08 | 0.01 | 0.01 | 0.02 | 0.02 | 0.03 |
| Current Assets + | 38.63 | 38.27 | 43.55 | 47.65 | 47.17 | 39.74 |
| Inventories | 25.64 | 17.99 | 17.89 | 19.22 | 14.72 | 17.40 |
| Trade Receivables | 9.57 | 17.30 | 20.79 | 22.91 | 24.56 | 17.31 |
| Cash and Cash Equivalents | 0.05 | 0.22 | 0.22 | 0.04 | 0.08 | 1.91 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 65.46 | 62.75 | 61.82 | 60.56 | 53.01 | 38.51 |
| Equity Share Capital | 2.93 | 2.93 | 2.93 | 2.93 | 2.93 | 2.93 |
| Other Equity | 62.53 | 59.82 | 58.89 | 57.63 | 50.08 | 35.58 |
| Non-Current Liabilities | 30.13 | 31.19 | 35.87 | 39.84 | 41.08 | 31.01 |
| Current Liabilities | 23.92 | 25.46 | 29.51 | 35.33 | 35.50 | 33.34 |
| Total Liabilities | 54.04 | 56.65 | 65.38 | 75.17 | 76.58 | 64.34 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 11.36 | 13.97 | 14.04 | 17.50 | 17.38 | 10.94 |
| Cash from Investing Activities | -4.26 | -2.85 | -2.91 | -11.74 | -24.09 | -2.99 |
| Cash from Financing Activities | -7.26 | -11.12 | -10.94 | -5.81 | 4.87 | -6.18 |
| Net Increase/Decrease in Cash | -0.16 | 0.00 | 0.18 | -0.05 | -1.83 | 1.77 |