A B Cotspin India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025. Further, the company has informed the Exchange regarding voting results.
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A B Cotspin India Limited (NSE: ABCOTS, BSE: 544522) held its 28th Annual General Meeting on September 29, 2025, via video conferencing. All 10 resolutions were passed with 100% votes in favor and zero votes against. Total voting participation stood at 75.76%, with 1,66,40,944 shares (out of 2,19,63,620 outstanding) being polled. Of the 1,021 shareholders on record, 30 attended the meeting through VC (8 from the promoter group and 22 from the public). The approved resolutions include adoption of FY25 audited financial statements, re-appointment of Mr. Manohar Lal and Mr. Deepak Garg as Whole Time Director and Managing Director respectively, re-appointment of three independent directors, appointment of a new independent director (Mr. Rajesh Tuteja), ratification of cost auditor remuneration, appointment of DR Associates as secretarial auditor, and approval to shift the registered office within Punjab. Scrutinizer DR Associates (represented by Deepak Gupta) confirmed the voting process was fair and transparent.
This is a routine post-AGM compliance filing. All resolutions passed unanimously with strong shareholder participation (75.76% turnout), indicating healthy governance and no shareholder dissent. No material new business or capital action was approved that would directly impact the stock price.