Niwas Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve Separate intimation is attached.
Awaiting price reaction for this filing.
Niwas Spinning Mills Ltd has informed BSE that a Board of Directors meeting is scheduled for September 3, 2025 at 4:35 p.m. at the company's registered office in Solapur. The key agenda items include approval of the Directors Report for the financial year ended March 31, 2025, approval of the Secretarial Audit Report for FY 2024-25, and approval of the notice for the forthcoming Annual General Meeting. This is a standard regulatory filing under SEBI listing requirements, typically made ahead of the AGM season. Signed by Managing Director V R Jaju (DIN: 00081475).
This is a routine compliance filing with no material corporate action. It signals that AGM-related documents are being finalized, paving the way for the upcoming Annual General Meeting. Neutral impact on shareholders.