AGM Details

The 64th Annual General Meeting will be held on Friday, 28th August 2026 at 3:30 PM through Video Conference/Other Audio Visual Means facility without physical presence of members. The meeting will transact business as set out in the notice circulated in compliance with Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Communication Method

The notice of 64th AGM and annual report for year ended 31st March 2026 will be sent only by email to members whose email addresses are registered with the Company/Registrar and Share Transfer Agent (RTA) or with their Depository Participants. For members without registered email, a letter containing weblink to access the annual report will be sent to their registered address.

Participation and Voting

Members can join and participate in the AGM only through VC/OAVM facility. Instructions for joining and manner of participation in remote e-voting or casting vote through e-voting system during AGM are provided in the notice. Members participating through VC/OAVM will be counted for quorum under section 103 of Companies Act, 2013.

Availability of Documents

The notice and annual report will be available on company website (www.superspinning.com), stock exchange websites (NSE and BSE), and e-voting service provider website (MUFG Intime India Private Limited at https://instavote.linktime.co.in/).

Shareholder Updates

Members are requested to update their email ID, bank account details, and Permanent Account Number (PAN) with their DP (for demat holdings) or with Company/RTA (for physical holdings). SEBI has mandated that from 1st April 2024, dividend payments to physical shareholders will be made only through electronic mode after furnishing PAN, nomination choice, contact details, bank account details, and specimen signature.

Financial Results (Standalone - ₹ in Lakh)

Quarter ended 30.06.2026 (Unaudited):

  • Total income from operations: ₹12,405.09
  • Net loss before tax (before exceptional items): (₹488.44)
  • Net loss before tax (after exceptional items): (₹488.44)
  • Net loss after tax: (₹451.44)
  • Total comprehensive income: (₹450.12)
  • Equity share capital: ₹2,764.04
  • Basic EPS: (₹0.33)
  • Diluted EPS: (₹0.33)

Quarter ended 30.06.2025 (Unaudited) Comparison:

  • Total income from operations: ₹14,153.79
  • Net profit before tax (before exceptional items): ₹275.31
  • Net profit before tax (after exceptional items): ₹2,136.76
  • Net profit after tax: ₹1,766.76
  • Total comprehensive income: ₹1,133.56
  • Basic EPS: ₹1.28
  • Diluted EPS: ₹1.28

Year ended 31.03.2026 (Audited):

  • Total income from operations: ₹51,730.91
  • Net loss before tax (before exceptional items): (₹1,598.36)
  • Net profit before tax (after exceptional items): ₹263.09
  • Net profit after tax: ₹213.09
  • Total comprehensive income: ₹97.19
  • Reserves (excluding revaluation reserve): ₹44,178.97
  • Basic EPS: ₹0.15
  • Diluted EPS: ₹0.15

Financial Results (Consolidated - ₹ in Lakh)

Quarter ended 30.06.2026 (Unaudited):

  • Total income from operations: ₹12,903.27
  • Net loss before tax (before exceptional items): (₹444.07)
  • Net loss before tax (after exceptional items): (₹444.07)
  • Net loss after tax: (₹407.04)
  • Total comprehensive income: (₹266.43)
  • Equity share capital: ₹2,764.04
  • Basic EPS: (₹0.29)
  • Diluted EPS: (₹0.29)

Quarter ended 30.06.2025 (Unaudited) Comparison:

  • Total income from operations: ₹14,239.93
  • Net profit before tax (before exceptional items): ₹289.27
  • Net profit before tax (after exceptional items): ₹2,150.72
  • Net profit after tax: ₹1,780.84
  • Total comprehensive income: ₹1,246.92
  • Basic EPS: ₹1.29
  • Diluted EPS: ₹1.29

Year ended 31.03.2026 (Audited):

  • Total income from operations: ₹52,946.47
  • Net loss before tax (before exceptional items): (₹1,868.05)
  • Net loss before tax (after exceptional items): (₹6.60)
  • Net loss after tax: (₹57.08)
  • Total comprehensive income: (₹324.10)
  • Reserves (excluding revaluation reserve): ₹53,515.81
  • Basic EPS: (₹0.04)
  • Diluted EPS: (₹0.04)

Additional Information

The document also contains information about special window for re-lodgement of transfer requests of physical shares for The Hi-Tech Gears Limited and financial results extract for Lloyds Engineering Works Limited, but the primary focus remains on Super Spinning Mills Limited.