A B Cotspin India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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A B Cotspin India Limited held its 28th AGM on September 29, 2025, via video conferencing, starting at 12:30 PM and concluding at 12:48 PM, with e-voting open until 2:37 PM. 30 members attended the meeting, chaired by Managing Director Deepak Garg. Ten resolutions were transacted, including adoption of FY25 audited financial statements, re-appointment of directors (Manohar Lal, Deepak Garg, Puneet Bhandari, Preet Kamal Kaur Bhatia), appointment of Rajesh Tuteja as Independent Director, appointment of DR Associates as Secretarial Auditor, ratification of cost auditor remuneration for FY26, and approval to shift the registered office within Punjab. Voting results were not included in this filing and will be submitted separately along with the scrutinizer's report.
This is a procedural filing confirming the AGM was held and listing the business transacted. No financial results, dividend, or strategic decisions were announced here. Investors should wait for the scrutinizer's report for actual voting outcomes on director re-appointments and the registered office shift proposal.