Date: September 02, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

  • The company has dispatched a letter containing a web-link to the Annual Report for FY 2025-26 to shareholders whose email addresses were not registered with the Company, Depository Participants, or Registrar and Share Transfer Agent as of the cutoff date of August 21, 2026.
  • The 46th Annual General Meeting is scheduled for Friday, September 25, 2026, at 10:00 AM to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
  • The Annual Report including Notice of AGM can be accessed at: https://owmnahar.com/spinning/pdf/Notice_25-26.pdf
  • Exact path: www.owmnahar.com >> Nahar Spinning Mills Limited >> Investors >> Financial & Reports >> Annual Report >> 46th Annual Report 2025-26
  • Shareholders are requested to update their email addresses with their Depository Participants (DP), Registrar & Transfer Agent (RTA Alankit Assignments Limited at rta@alankit.com), or the Company at secnsm@owmnahar.com