Annual Report for FY 2024-25.
Awaiting price reaction for this filing.
Suryavanshi Spinning Mills Ltd has submitted its 46th Annual Report along with the AGM Notice for FY 2024-25 to BSE (Scrip Code: 514140). The 46th Annual General Meeting is scheduled for Monday, 22nd September 2025 at 9:30 AM at Minerva Grand Hotel, Secunderabad. Key AGM agenda items include: adoption of audited financial statements for FY ended 31st March 2025; reappointment of Managing Director Mr. Rajender Kumar Agarwal via retirement by rotation; appointment of Ms. Rajani Elaprolu Kumari as Independent Director for a 5-year term; reappointment of Shri. Uttam Gupta as Independent Director for a second 5-year term; approval of Related Party Transactions for FY 2025-26; and appointment of M/s. HSP & Associates LLP as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30). Director changes during the year include resignation of Ms. Sushma Gupta and appointment of Ms. Rajani Elaprolu Kumari, both effective 13th August 2025.
This is a routine regulatory filing disclosing the AGM agenda and board-level changes. Shareholders should review the annual report for FY 2024-25 financials and note the upcoming items requiring their vote at the AGM, particularly the related party transactions approval and director appointments. No immediate material impact on stock price is expected from the disclosure itself.