Outcome of Board Meeting held on 30th May 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Aditya Spinners' Board of Directors met on 30th May 2025 and approved the audited financial results along with the Audit Report for the full financial year 2024-25 and the quarter ended 31st March 2025. The Directors' Report for FY 2024-25 was also approved. Mr. R Siva Kumar ceased to be a Non-Executive Non-Independent Director with effect from the close of business on 30th May 2025, and has been appointed as an Additional (Independent) Director for a five-year term starting 1st June 2025, subject to shareholder approval at the upcoming AGM. The Board also approved the appointment of the Internal Auditor and Secretarial Auditor for FY 2024-25.
Routine procedural filing with no major strategic shift announced. Shareholders should watch for the detailed audited results when released, while the director reshuffle and reclassification as Independent Director will need AGM ratification.