Niwas Spinning Mills Board Approves FY26 Reports and AGM

Niwas Spinning Mills Ltd held a Board of Directors meeting on August 31, 2026. The meeting commenced at 4:30 PM and concluded at 5:05 PM, lasting approximately 35 minutes.

The Board transacted the following business items:

• Approved the Directors Report for the financial year ended March 31, 2026
• Approved the Secretarial Audit Report for the financial year ended March 31, 2026
• Approved the notice of the forthcoming Annual General Meeting
• Approved the appointment of the Scrutinizers

The disclosure was signed by Vijay Ramniwas Jaju, Managing Director (DIN: 00081475), who digitally signed the document on August 31, 2026 at 17:05:28 +05:30. The communication was addressed to the Manager, Dept. of Corporate Services - CRD at Bombay Stock Exchange Ltd., Mumbai.