Intimation of 33rd Annual General Meeting scheduled to be held on Saturday, 30th August, 2025 at 12.00 Noon via video conferencing
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Aditya Spinners Ltd (BSE: 521141) has filed notice of its 33rd Annual General Meeting to be held on Saturday, 30th August 2025 at 12:00 Noon through video conferencing, with the deemed venue being the Registered Office in Hyderabad. Ordinary business includes adoption of audited financial statements for FY ended 31st March 2025 and re-appointment of Smt. Venkata Naga Lalitha Kapilavai (DIN: 02223430), who retires by rotation and holds 50,80,320 equity shares (related to MD K Vijay Kumar). Special business includes a special resolution to appoint Sri Siva Kumar Ramaswami (DIN: 01791576), aged above 75 years, as an Independent Director for a 5-year term effective 1st June 2025, and an ordinary resolution to appoint M/s Puttaparthi Jagannatham & Co as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. E-voting (via CDSL) runs from 27th August 9:00 AM to 29th August 5:00 PM, with the cut-off date set as 23rd August 2025 and the Register of Members closed from 24th to 30th August 2025.
Routine AGM agenda items with no major operational or financial surprises. Shareholders should note the cut-off date of 23rd August 2025 for e-voting eligibility and watch the special resolution for the 75+ year Independent Director, which requires a higher voting threshold.