This is a regulatory disclosure intimation addressed to both BSE Limited and the National Stock Exchange of India Limited.
The company informs that its Board of Directors meeting, which was convened to consider and approve the Audited Financial Results for the quarter and financial year ended 31 March 2026, has been adjourned for a third time. The meeting was held on 2 June 2026 but was adjourned because the statutory audit and pending audit procedures were not completed. Consequently, the Audited Financial Results could not be finalized and placed before the Board for its consideration and approval.
The Board has decided to reconvene the meeting on Wednesday, June 03, 2026, to consider and approve the Audited Financial Results and other related matters.
The company's Trading Window for dealing in its securities shall continue to remain closed until 48 hours after the declaration of the Audited Financial Results.
The disclosure references earlier intimations dated 23 May 2026 and 30 May 2026 regarding the same board meeting.
The letter is signed by Deepak Chaganlal Choudhari, Managing Director (DIN: 03175105), on behalf of Girnar Spintex Industries Limited.