Key Compliance Actions
- The physical letters provide a web-link to access the Annual Report for financial year 2025-26
- A copy of this communication has been uploaded on the company's website www.nitinspinners.com
Annual General Meeting Details
- The 34th Annual General Meeting is scheduled for Monday, 21st September, 2026 at 03:00 P.M. (IST)
- The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM) facility
- The meeting is being conducted in compliance with General Circular No. 03/2025 dated 22nd September 2025 issued by the Ministry of Corporate Affairs
Document Availability
Electronic copies of the Notice of AGM along with Annual Report for FY 2025-26 have been sent to all shareholders with registered email addresses. For shareholders without registered email addresses:
Web Links Provided:
- Notice of 34th Annual General Meeting: https://nitinspinners.com/wp-content/uploads/2026/08/34TH-AGM-NOTICE.pdf
- Annual Report 2025-26: https://nitinspinners.com/wp-content/uploads/2026/08/2025-26-annual-report.pdf
Additional Availability:
- The Annual Report is available on CDSL website at www.evotingindia.com
- Available on BSE website at www.bseindia.com
- Available on NSE website at www.nseindia.com
- Shareholders can request physical copies by writing to the company with their DP ID and Client ID