Super Fine Knitters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the half year ending 30th September, 2025

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Super Fine Knitters Ltd.

30 Oct 2025

9.35

4.47%

Company Update

Super Fine Knitters Ltd - 540269 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

we hereby submit the certificate received from RTA for the quarter ending 30th September, 2025

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Super Fine Knitters Ltd.

08 Oct 2025

9.35

4.47%

Company Update

Super Fine Knitters Ltd - 540269 - Clarification And Explanation For Delay In Submission Of Disclosure

BSE India

This is in reference to your query regarding delay in submission of proceedings for the Annual General meeting of the company, we would like to submit the clarification.

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Super Fine Knitters Ltd.

02 Oct 2025

9.35

4.47%

AGM

Super Fine Knitters Ltd - 540269 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In respect of 27th AGM of the company was held on 30th September, 2025 at registered office we are submitting voting results along with Scrutinizer''s report.

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Super Fine Knitters Ltd.

01 Oct 2025

9.35

4.47%

AGM

Super Fine Knitters Ltd - 540269 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to, the regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Kindly find enclosed herewith summary of proceedings of 27th Annual General Meeting of Super Fine knitters Limited was held on Tuesday, 30th September 2025 at the registered office of the Company at C-5, Phase V, Focal Point, Ludhiana-141010 Punjab.

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Super Fine Knitters Ltd.

28 Sep 2025

9.35

4.47%

SAST

Super Fine Knitters Ltd - 540269 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, trading window for dealing in Securities of the Company, shall be remain closed for all Designated Persons from 01st October, 2025 till 48 hours after declaration of unaudited financial results of the Company for the half year ending 30th September, 2025.

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Super Fine Knitters Ltd.

10 Sep 2025

9.35

4.47%

Company Update

Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are hereby submitting that the notice for 27th AGM of the Company has been published in Newspaper.

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Is Super Fine Knitters Ltd. worth buying?

6 Votes:

Buy 83.33%

Hold 16.67%