Outcome of Annual General Meeting held on 30th August, 2025
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Aditya Spinners Ltd held its 33rd Annual General Meeting on 30th August 2025 at 12:00 Noon via Video Conferencing. All six directors were present, including Managing Director Sri Vijay Kumar Kapilavai, Joint MD Sri Sriram Kapilavai, and three Independent Directors. Four resolutions were transacted: adoption of audited financial statements for FY ended 31st March 2025 (Ordinary), re-appointment of Smt Venkata Naga Lalitha Kapilavai as Director retiring by rotation (Ordinary), appointment of Sri Siva Kumar Ramaswami as Independent Director (Special), and appointment of the Secretarial Auditor for a five-year term (Ordinary). The Chairman noted that both the Auditor's Report and Secretarial Audit Report are unqualified. Remote e-voting was held from 27th to 29th August 2025, and voting results along with the scrutinizer's report will be announced within two days.
Routine AGM proceedings with no contentious issues; auditor reports are clean (unqualified). The appointment of a new Independent Director and re-appointment of an existing Director were placed before shareholders. No material change to business or capital structure was announced at this meeting.