OUTCOME OF BOARD MEETING HELD ON 22ND MAY, 2026
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Aditya Spinners Limited's Board of Directors held a meeting on 22nd May, 2026 and approved the audited financial results for FY 2025-26 along with the audit report, and also for the quarter ended 31st March, 2026. The Board further approved the Directors' Report for FY 2025-26. Additionally, the Board approved the re-appointment of Sri K Vijayulu Reddy as Independent Director for a second term of five years, subject to shareholder approval at the ensuing AGM effective 9th November, 2026. The Board also appointed Mr. P Ramamoorthy as Internal Auditor for FY 2026-27. No specific financial figures or numerical data were disclosed in this filing.
This is a routine board meeting outcome filing. No material price-sensitive numbers or major decisions were disclosed. The re-appointment of the Independent Director and appointment of an Internal Auditor are standard governance actions with no immediate shareholder impact.