Outcome of Board Meeting held on 30th May 2025

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Price reactionminutes from the announcement price · days from the prior close

-2.2%Reaction day

₹21.99

prior close

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announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.1%-2.3% vs market

Other Textile Products peers, median of 177sector+0.0%-2.2% vs sector

On the reaction day the stock moved 2.3 pts less than Nifty Microcap 250 and 2.2 pts less than its Other Textile Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

-2.2+0.1-2.3+0.0-2.2

Next day

-3.1-0.2-2.9-0.3-2.9

-1.2+0.3-1.5-0.7-0.5

-1.8+0.9-2.6+0.0-1.8

-2.2+0.8-3.0-0.1-2.1

-7.2+2.2-9.4+0.6-7.8

-2.5+3.4-5.8+1.8-4.3

15d

-5.6-0.8-4.8-2.5-3.2

-1.3+2.9-4.3+0.5-1.8

-3.6+0.8-4.4-3.1-0.5

-0.5+0.0-0.5-7.3+6.9

UpDownMarket · Nifty Microcap 250Sector · Other Textile Products peers, median of 177Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

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.

Likely market impact

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.