Announced Wed, 1 Oct · 14:34 IST

Voting results and scrutinizer''s report

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Adinath Textiles Limited held its 45th Annual General Meeting on 30th September 2025 at its registered office in Ludhiana from 11:00 AM to 11:40 AM. Four resolutions were voted on, all of which passed with near-unanimous support (approximately 100% in favor). The resolutions covered: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mr. Rajneesh Oswal as a director retiring by rotation, (3) re-appointment of Mr. Vishal Oswal as Vice-Chairman & Managing Director for a five-year term from 1st May 2025 to 30th April 2030 (special resolution), and (4) appointment of M/s P.S. Bathla & Associates as Secretarial Auditors for five years (FY 2025-26 to 2029-30). Out of 25,835 shareholders on record, 34 attended in person (12 promoters and 22 public), with 2,974,492 votes polled (43.65% of total outstanding shares).

Likely market impact

All resolutions passed comfortably with virtually no opposition, including the re-appointment of the Managing Director, signaling strong promoter control and shareholder confidence in the current management. The appointment of new secretarial auditors for a five-year term is a routine governance update and should have no material impact on the stock price.