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The Annexure

Desk› Forest Materials› Spinaroo Commercial Ltd

Spinaroo Commercial Ltd

BSE 544392 SPINAROO INE10XX01012
Commodities Forest Materials Paper, Forest & Jute Products Paper & Paper Products

Filing rhythm · 60 trading days

7 filings · 2 material · busiest 2026-06-08

What it files

Board Meeting2 AGM / EGM2 Board Outcome1 KMP1 General1

Filings

7 in the window

  1. 19 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 19, 2026, In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find enclosed.

    Board Meeting / Outcome of Board Meeting View filing →

  2. 18 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Please find enclosed.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  3. 13 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Under Regulation 29(1) And 29(1)(D) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 - Notice Of Board Meeting

    Spinaroo Commercial Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve Please find enclosed.

    Board Meeting / Board Meeting View filing →

  4. 6 July 2026

    General

    Submission Of Reason For Delay In Intimation Of Resignation And Appointment Of Company Secretary & Compliance Officer

    Please find enclosed.

    Company Update / General View filing →

  5. 1 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Under Regulation 29(1) And 29(1)(D) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 - Notice Of Board Meeting

    Spinaroo Commercial Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 ,inter alia, to consider and approve Please find enclosed.

    Board Meeting / Board Meeting View filing →

  6. 8 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find the Enclosed

    AGM/EGM / AGM View filing →

  7. 8 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find enclosd.

    AGM/EGM / AGM View filing →