Super Spinning Mills board meet on Feb 11, 2026

What the company disclosed to BSE

Super Spinning Mills Ltd informed BSE that its Board of Directors will meet on February 11, 2026. The agenda, as disclosed, includes considering and approving unaudited financial results. The results are for the quarter and nine months ended December 31, 2025. The filing also notes that other items will be taken up at the meeting. Such board meeting intimations are part of routine exchange disclosures, especially around financial reporting cycles. The update helps investors track when earnings approvals are likely to be finalised at the board level.

Key date: February 11, 2026

The board meeting on February 11, 2026 is positioned around the December-quarter reporting window. As per the company’s intimation, the board will consider unaudited numbers for both the quarter and the nine-month period ended December 31, 2025. Investors typically watch these approvals closely because they precede exchange filings of financial results. The company has not shared any financial figures in the intimation. It has also not specified the exact time of the meeting in the provided text. The disclosure is limited to the meeting schedule and the broad agenda.

Unaudited results for quarter and nine months ended December 2025

The filing explicitly mentions two reporting periods. First, the quarter ended December 31, 2025. Second, the nine months ended December 31, 2025. This indicates the board will review cumulative performance for the financial year to date, along with the standalone quarterly performance. The intimation does not state whether the results are standalone, consolidated, or both. It also does not mention whether any analyst call or investor presentation will be conducted.

Another board meeting intimation referenced in the text

The provided text also contains a separate line stating that the board meeting is scheduled on “10/11/2025”. This item is described as being to consider and approve unaudited financial results for the quarter ended September 30, 2025 and to transact other business with board permission. The inclusion of this second date suggests multiple board meeting intimations were compiled together. As presented, it highlights the company’s pattern of scheduling board meetings around quarterly result approvals. No financial details are provided for the September 2025 quarter in the text.

Earlier results-related meetings mentioned

Beyond the February 2026 and November 2025 references, the text also points to earlier board meeting items. It mentions a board meeting scheduled on August 7, 2025 to consider unaudited results for the quarter ended June 30, 2025. It also cites a meeting scheduled for January 29, 2025 to consider unaudited results for the quarter ended December 31, 2024. Additionally, there are brief references to May 2025 items relating to results for the period ended March 31, 2025. These references, as provided, indicate a consistent cadence of result consideration at board meetings.

Management update: re-appointment of Managing Director

The text also includes a corporate governance item unrelated to quarterly results. It states the re-appointment of Mr Sumanth Ramamurthi as Managing Director from April 1, 2026. The re-appointment is described as being subject to shareholder consent at the ensuing annual general meeting. This indicates the board has already taken steps to extend leadership continuity, with shareholder approval to follow. The text does not provide details on tenure length, remuneration, or the date of the AGM.

Timeline of disclosed board meeting items

The following table summarises the dates and agendas explicitly mentioned in the provided text.

Market relevance and what investors typically track

A board meeting intimation by itself does not indicate performance direction because it does not contain financial numbers. However, it establishes the decision date for approving results, after which the company typically files the results with the exchange. For investors, the date is useful for tracking the expected timing of official financial disclosures. The management re-appointment reference is also relevant, as it signals continuity at the top, subject to shareholder approval. The provided text does not include stock price moves, guidance, capacity updates, or operational commentary.

What to watch next

The next concrete event, based on the disclosure, is the board meeting on February 11, 2026. Following that meeting, investors would typically look for the company’s unaudited financial results for the quarter and nine months ended December 31, 2025 to be released to the exchange. Separately, the re-appointment of the Managing Director is stated to require shareholder consent at the ensuing annual general meeting, which would be another milestone to track when formally announced.