Bannari Amman Spinning Mills Limited has informed the Exchange - Outcome of Annual General Meeting held on July 21, 2025.
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Bannari Amman Spinning Mills held its 35th Annual General Meeting on July 21, 2025, where shareholders approved all four items of business. The audited standalone and consolidated financial statements for the financial year ended March 31, 2025, along with the Board and Auditor reports, were approved. Director Sri S V Arumugam (DIN 00002458) was re-appointed after retiring by rotation. Mr R Dhanasekaran was appointed as Secretarial Auditor for a five-year term from April 1, 2025, to March 31, 2030. The remuneration of Cost Auditor Sri M Nagarajan for FY ending March 31, 2026, was also ratified.
This is a routine AGM outcome with all standard items approved by shareholders, indicating smooth corporate governance with no major corporate actions, restructuring, or surprises. Shareholders should see no immediate impact on stock price from this disclosure.