Girnar Spintex Board Meeting on May 30, 2026

Board Meeting Details

• A meeting of the Board of Directors is scheduled to be held on Saturday, 30th May, 2026.
• The primary agenda is to consider and approve the Audited Financial Results of the Company.
• The results are for both the quarter and financial year ended 31st March, 2026.

Trading Window Closure

• The Trading Window for dealing in securities of the Company remains closed for all Designated Persons and their immediate relatives.
• This closure is in continuation of an earlier intimation provided by the company.
• The trading window will reopen 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended 31st March, 2026.

Signature and Authentication

The document is digitally signed by Deepak Chaganlal Choudhari, Managing Director (DIN: 03175105), on behalf of Girnar Spintex Industries Limited. The signature was executed on 23rd May, 2026 at 21:44:42 IST.