Bannari Amman Spinning Mills Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 21, 2025
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Bannari Amman Spinning Mills Limited held its 35th Annual General Meeting on July 21, 2025, via video conference, and shareholders approved all four resolutions put to vote. The resolutions covered approval of the standalone and consolidated financial statements for the year ended March 31, 2025, re-appointment of Sri S V Arumugam as a director retiring by rotation, appointment of Mr R Dhanasekaran as secretarial auditor for a five-year term (April 2025 to March 2030), and ratification of remuneration for the cost auditor Sri M Nagarajan. Out of 7.99 crore total shares, about 49.59% participated in voting, with 99.99% voting in favor across all resolutions and only around 3,386 votes against. The scrutinizer R Dhanasekaran (Company Secretary in Practice) certified the e-voting process as fair and transparent.
This is a routine regulatory compliance filing confirming shareholder approval of standard AGM agenda items, with no new business decision, fundraising, or leadership change. The stock is unlikely to react materially to this announcement.