Brief proceedings of AGM
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Adinath Textiles Limited held its 45th AGM on 30th September 2025 at 11:00 AM at the registered office in Ludhiana, concluding at 11:40 AM. Chairman & Managing Director Sh. Rajneesh Oswal presided over the meeting, which had a valid quorum. The company provided remote e-voting facility between 26th–29th September 2025, with Mr. P.S. Bathla appointed as scrutinizer. Four items were transacted: adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Rajneesh Oswal (retiring by rotation), re-appointment of Mr. Vishal Oswal as Vice-Chairman & Managing Director for five years (1st May 2025 to 30th April 2030) via special resolution, and appointment of M/s P.S. Bathla & Associates as Secretarial Auditors for five years (FY 2025-26 to 2029-30).
The meeting was largely procedural with continuity at the leadership level — both Rajneesh Oswal and Vishal Oswal continue in their executive roles, and the existing scrutinizer's firm was reappointed for secretarial audit. Voting results are pending and will be announced to BSE within two working days, which could trigger minor price movement if outcomes are unexpected, though most resolutions are routine.