OUTCOME OF THE 42TH AGM HELD ON MONDAY 29.09.2025 IS ATTACHED ALONG WITH GIST OF PROCEEDING AND SERUTINIZER REPORT.
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Ashnoor Textile Mills held its 42nd AGM on September 29, 2025 via video conferencing from 4:00 PM to 4:40 PM, attended by 62 members including 3 promoters. Seven resolutions were passed, all with overwhelming shareholder approval (around 100% in favour, with only 8 dissenting votes on each). Ordinary resolutions covered adopting FY2024-25 audited financials, re-appointing Mr. Abhinav Gupta (director retiring by rotation), and appointing M/s Anil Arora & Associates as Secretarial Auditors for a 5-year term. Special resolutions approved the re-appointment of Mr. Naresh Kumar Aggarwal as Independent Director (second term from Feb 27, 2026), appointment of Ms. Parul Aggarwal as Independent Director from Oct 1, 2025, and re-appointments of Mr. Suneel Gupta as Managing Director (3 years from Jan 10, 2026) and Mrs. Sangeeta Gupta as Whole Time Director (3 years from May 1, 2026), both with remuneration. The Scrutinizer was Deepak Bansal & Associates, who confirmed the voting process as fair and transparent.
Routine governance event with no contentious resolutions; smooth re-appointments of the Managing Director, Whole Time Director, and key directors signal board continuity. Unanimous approval and high shareholder turnout (62 members) reflect stable promoter-led control, with little material impact expected on the share price.