The Register of Members and Share Transfer Books of the Company will remain close from 18.09.2025 to 24.09.2025
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Spice Islands Industries has announced that its Register of Members and Share Transfer Books will remain closed from September 18 to September 24, 2025 (both days inclusive) for the purpose of its 37th Annual General Meeting, scheduled for September 24, 2025 via video conferencing. The cut-off date for e-voting eligibility is September 17, 2025. Separately, the board approved Q1 FY26 (ended June 30, 2025) unaudited results showing total income of Rs 201.20 lakhs versus Rs 24.37 lakhs in the same quarter last year, with profit after tax rising to Rs 33.28 lakhs (vs Rs 6.13 lakhs) and EPS of Rs 0.77 (vs Rs 0.14). The company also reported that Independent Director Kalpesh Thakorbhai Mistry resigned effective August 14, 2025, citing increasing professional commitments.
The book closure period means investors must hold shares by September 17 to be eligible to vote at the AGM. Q1 results show a strong year-on-year turnaround in revenue and profits, but on a small base. The sudden resignation of the Independent Director—who chaired the Audit and Stakeholders Relationship Committees—may raise minor governance concerns until a replacement is appointed.