Spinaroo Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve Please find enclosed.
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Spinaroo Commercial Ltd has informed BSE that its Board of Directors will meet on Friday, 6th February 2026 to discuss certain business matters (inter-alia not fully disclosed in the filing). The Board will also consider convening an Extra-Ordinary General Meeting (EGM) of shareholders on Saturday, 28th February 2026, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The intimation is filed under Regulation 29 of SEBI (LODR) Regulations, 2015. The signed letter is by Company Secretary Megha Khanna (Membership No. ACS 39062).
This is a routine compliance filing with no specific financial numbers or decisions announced yet. Shareholders should watch for the outcome of the 6th February board meeting and the subsequent EGM notice, which may include items requiring shareholder approval such as fundraising, capital changes, or strategic decisions.