Approved Directors Report, Secretarial Audit Report for the year ended 31st March 2025 and approved notice of forthcoming Annual General Meeting. Outcome attached separately
Awaiting price reaction for this filing.
The Board of Directors of Niwas Spinning Mills Ltd met on 3rd September 2025 for about 30 minutes (4:35 p.m. to 5:05 p.m.). During the meeting, the Board approved three items: (1) the Directors Report for the financial year ended 31st March 2025, (2) the Secretarial Audit Report for FY ended 31st March 2025, and (3) the notice convening the forthcoming Annual General Meeting. The outcome was signed by Managing Director V R Jaju (DIN: 00081475). These are standard annual compliance items required ahead of the AGM. No financial decisions, dividend declarations, fund-raising, or major strategic actions were announced.
This is a routine regulatory filing with no direct impact on shareholders — no dividend, results, or corporate action was declared. Investors should watch for the forthcoming AGM notice which will include the date, time, and agenda of the annual meeting.