Niwas Spinning Mills Board Meeting August 31

Niwas Spinning Mills Ltd has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for August 31, 2026, at 4:30 PM. The meeting will be held at the company's registered office located at 406-A, West Mangalwar Peth, Solapur – 413 002.

The primary agenda items for the board meeting include:

• Taking on record and approving the Directors Report for the financial year ended March 31, 2026
• Taking on record and approving the Secretarial Audit Report for the financial year ended March 31, 2026
• Approving the notice of the forthcoming Annual General Meeting
• Appointing scrutinizers for the meeting
• Any other subjects with permission of the Chair Person

The disclosure was signed by V R Jaju, Managing Director (DIN: 00081475), and was digitally signed on August 25, 2026, at 17:18:32 IST. The communication was addressed to the Deputy General Manager of the Bombay Stock Exchange's Corporate Relationship Department.