Date: August 6, 2026
Board Meeting Outcomes
- The 64th Annual General Meeting of Members is scheduled to be held on Friday, August 28, 2026, at 3:30 PM (IST) through Video Conferencing facility / Other Audio Visual Means.
Shareholder Communication
- The company has sent physical letters to shareholders whose email addresses are not registered with the Company, MUFG Intime India Private Limited (formerly Link Intime India Private Limited), NSDL, or CDSL.
- The letters contain the weblink and exact path where the Annual Report for Financial Year 2025-26 is available on the company website.
- The exact path for the Annual Report 2025-26 is: https://www.superspinning.com/investors/#Annual-Reports
- This communication is specifically for members who had not registered their email addresses as of the cut-off date of August 5, 2026.
Regulatory Compliance Reminder
- The company reminds shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024.
- Mandatory KYC details include: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for physical security holders.
- Email ID registration is optional but recommended to avail online services.
- Formats for nomination and KYC updation (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available on the RTA's website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC.
- Effective April 1, 2024, security holders holding physical shares without updated KYC details will only receive payments (dividend, interest, redemption) through electronic mode.
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
Not Specified