Date: June 18, 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

Shareholder KYC Compliance Initiative

  • The company has completed dispatch of intimation letters for FY 2025-26 to physical shareholders
  • Mandatory requirement for furnishing/updating PAN, KYC details and Nomination details
  • Based on SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
  • Forms available on company website (http://www.owmnahar.com/spinning/about.php) and RTA website (https://www.alankit.com/registrar-and-share-transfer-agent)

Consequences of Non-Compliance

  • Dividends will be processed and paid in electronic mode only
  • Physical security holders without updated PAN, email, mobile, signature, bank details and nomination will not be eligible to:
  • Lodge grievances
  • Avail any service requests from RTA/Company
  • Receive dividend payments

IEPF Initiative - SAKSHAM NIVESHAK

  • Investor Education and Protection Fund Authority initiative under Second 100 days campaign
  • Effective from April 1, 2026 to July 9, 2026
  • Focus on KYC and related updation and shareholder engagement
  • Aimed at preventing transfer of Unpaid/Unclaimed dividends to IEPF
  • Company has published notices in newspapers requesting shareholders to update details

Submission Requirements

  • Shareholders must submit duly filled documents with related proofs to:
  • Company Registered Office: 373, Industrial Area-A, Ludhiana - 141 003
  • RTA: M/s. Alankit Assignments Ltd., Alankit House, 4E/2, Jhandelwalan Extension, New Delhi-110055
  • RTA Contact: Telephone (011) 42541234, Email: rta@alankit.com

Dematerialization Requirement

  • SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 mandates dematerialized form for all service requests including:

1. Issue of duplicate securities certificate

2. Claim from Unclaimed Suspense Account

3. Renewal/Exchange of securities certificate

4. Endorsement

5. Sub-division/Splitting of securities certificate

6. Consolidation of securities certificates/folios

7. Transmission

8. Transposition

  • Shareholders are requested to dematerialize shares at the earliest